POLGLASE PROPERTY LIMITED
LISKEARD

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Company number 05049223
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 1 LOWER LUX STREET, LOWER LUX STREET, LISKEARD, ENGLAND, PL14 3JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Upper Chipmans, North Petherwin Launceston Cornwall PL15 8LR to 1 Lower Lux Street Lower Lux Street Liskeard PL14 3JL on 7 December 2016; Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 28 October 2016 GBP 750 . The most likely internet sites of POLGLASE PROPERTY LIMITED are www.polglaseproperty.co.uk, and www.polglase-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.2 miles; to Menheniot Rail Station is 3.1 miles; to Causeland Rail Station is 3.4 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polglase Property Limited is a Private Limited Company. The company registration number is 05049223. Polglase Property Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Polglase Property Limited is 1 Lower Lux Street Lower Lux Street Liskeard England Pl14 3jl. . POLGLASE, David Julyan is a Secretary of the company. POLGLASE, David Julyan is a Director of the company. Secretary POLGLASE, Elena Alexandrovna, Dr has been resigned. Director POLGLASE, Elena Alexandrovna, Dr has been resigned. Director POLGLASE, Giles Chalmers has been resigned. Director POLGLASE, Patricia Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POLGLASE, David Julyan
Appointed Date: 08 March 2005
Director
POLGLASE, David Julyan
Appointed Date: 19 February 2004
80 years old

Resigned Directors

Secretary
POLGLASE, Elena Alexandrovna, Dr
Resigned: 08 March 2005
Appointed Date: 19 February 2004
Director
POLGLASE, Elena Alexandrovna, Dr
Resigned: 21 March 2006
Appointed Date: 19 February 2004
53 years old
Director
POLGLASE, Giles Chalmers
Resigned: 21 March 2006
Appointed Date: 19 February 2004
56 years old
Director
POLGLASE, Patricia Mary
Resigned: 28 October 2014
Appointed Date: 19 February 2004
85 years old

Persons With Significant Control

Mr David Julyan Polglase
Notified on: 31 October 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLGLASE PROPERTY LIMITED Events

07 Dec 2016
Registered office address changed from Upper Chipmans, North Petherwin Launceston Cornwall PL15 8LR to 1 Lower Lux Street Lower Lux Street Liskeard PL14 3JL on 7 December 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 750
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 750
...
... and 31 more events
27 Jan 2006
Accounting reference date extended from 28/02/06 to 05/04/06
09 Mar 2005
Return made up to 19/02/05; full list of members
09 Mar 2005
New secretary appointed
09 Mar 2005
Secretary resigned
19 Feb 2004
Incorporation

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