POLTAIR HOMES (LUXULYAN) LIMITED
TRURO POLTAIR HOMES (CAMBORNE) LIMITED

Hellopages » Cornwall » Cornwall » TR4 8QP

Company number 03316762
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address THE OLD CHAPEL, GREENBOTTOM, TRURO, CORNWALL, TR4 8QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 2 . The most likely internet sites of POLTAIR HOMES (LUXULYAN) LIMITED are www.poltairhomesluxulyan.co.uk, and www.poltair-homes-luxulyan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Poltair Homes Luxulyan Limited is a Private Limited Company. The company registration number is 03316762. Poltair Homes Luxulyan Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Poltair Homes Luxulyan Limited is The Old Chapel Greenbottom Truro Cornwall Tr4 8qp. . STEPHENS, Anthony Paul Fleming is a Secretary of the company. BARNICOAT, Gerald Thomas is a Director of the company. STEPHENS, Anthony Paul Fleming is a Director of the company. Director COOMBE, Geoffrey Roger has been resigned. Director HAWKER, John Michael has been resigned. Director STEPHENS, Elaine Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEPHENS, Anthony Paul Fleming
Appointed Date: 12 February 1997
Director
BARNICOAT, Gerald Thomas
Appointed Date: 10 May 1999
86 years old
Director
STEPHENS, Anthony Paul Fleming
Appointed Date: 12 February 1997
77 years old

Resigned Directors

Director
COOMBE, Geoffrey Roger
Resigned: 30 August 2008
Appointed Date: 17 March 1999
72 years old
Director
HAWKER, John Michael
Resigned: 05 June 1997
Appointed Date: 12 February 1997
85 years old
Director
STEPHENS, Elaine Mary
Resigned: 10 May 1999
Appointed Date: 05 June 1997
72 years old

Persons With Significant Control

Mr Anthony Paul Fleming Stephens
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Gerald Thomas Barnicoat
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

POLTAIR HOMES (LUXULYAN) LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 45 more events
08 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1997
Director resigned
11 Jun 1997
New director appointed
17 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
12 Feb 1997
Incorporation

Similar Companies

POLTAIR HOMES (LIZARD) LIMITED POLTAIR HOMES (LUSTY GLAZE) LIMITED POLTAIR HOMES (PADSTOW) LIMITED POLTAIR HOMES LIMITED POLTAIR HOUSING LTD POLTAIR PROPERTIES LIMITED POLTAIR VALE (27-30) MANAGEMENT COMPANY LIMITED