LARN POLAND LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 05342333
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address STEWARTS ACCOUNTANTS LIMITED, 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of LARN POLAND LIMITED are www.larnpoland.co.uk, and www.larn-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Larn Poland Limited is a Private Limited Company. The company registration number is 05342333. Larn Poland Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Larn Poland Limited is Stewarts Accountants Limited 271 High Street Berkhamsted Hertfordshire Hp4 1aa. The company`s financial liabilities are £4.43k. It is £-1.77k against last year. . POLAND, Aileen Elizabeth is a Secretary of the company. POLAND, Larn Thomas is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Television programme production activities".


larn poland Key Finiance

LIABILITIES £4.43k
-29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POLAND, Aileen Elizabeth
Appointed Date: 06 April 2005
Director
POLAND, Larn Thomas
Appointed Date: 25 January 2005
51 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 10 March 2005
Appointed Date: 25 January 2005
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 10 March 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Larn Poland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LARN POLAND LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 31 more events
12 Apr 2005
Registered office changed on 12/04/05 from: 9 norman court norman road winchester hampshire SO23 9PP
16 Mar 2005
Registered office changed on 16/03/05 from: cariocca business park 2 sawley road manchester england M40 8BB
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
25 Jan 2005
Incorporation

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