POLE PASSION LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9NH

Company number 05336150
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address UNIT F2 SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of POLE PASSION LTD are www.polepassion.co.uk, and www.pole-passion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pole Passion Ltd is a Private Limited Company. The company registration number is 05336150. Pole Passion Ltd has been working since 18 January 2005. The present status of the company is Active. The registered address of Pole Passion Ltd is Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex Rh10 9nh. . PENNEY, Margaret Kay is a Secretary of the company. PENNEY, Margaret Kay is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PENNEY, Stephen John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PENNEY, Margaret Kay
Appointed Date: 18 January 2005

Director
PENNEY, Margaret Kay
Appointed Date: 18 January 2005
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Director
PENNEY, Stephen John
Resigned: 05 April 2013
Appointed Date: 18 January 2005
66 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mrs Margaret Kay Penney
Notified on: 18 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLE PASSION LTD Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 30 more events
27 Jan 2005
New secretary appointed;new director appointed
27 Jan 2005
New director appointed
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
18 Jan 2005
Incorporation