POLKA DOT GALLERY LTD
EXETER

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Company number 05200598
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 12 MARTINS LANE, EXETER, DEVON, EX1 1EY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Rebecca Howland as a secretary on 27 February 2016. The most likely internet sites of POLKA DOT GALLERY LTD are www.polkadotgallery.co.uk, and www.polka-dot-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Polka Dot Gallery Ltd is a Private Limited Company. The company registration number is 05200598. Polka Dot Gallery Ltd has been working since 09 August 2004. The present status of the company is Active. The registered address of Polka Dot Gallery Ltd is 12 Martins Lane Exeter Devon Ex1 1ey. . PARSONS, Julia is a Director of the company. Secretary HOWLAND, Rebecca has been resigned. Secretary PARSONS, Charles has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PARSONS, Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
PARSONS, Julia
Appointed Date: 21 October 2004
76 years old

Resigned Directors

Secretary
HOWLAND, Rebecca
Resigned: 27 February 2016
Appointed Date: 12 October 2012
Secretary
PARSONS, Charles
Resigned: 03 August 2012
Appointed Date: 21 October 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 August 2004
Appointed Date: 09 August 2004
Director
PARSONS, Charles
Resigned: 03 August 2012
Appointed Date: 21 October 2004
76 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mrs Julia Margaret Parsons
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

POLKA DOT GALLERY LTD Events

02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Feb 2016
Termination of appointment of Rebecca Howland as a secretary on 27 February 2016
12 Nov 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
14 Jan 2005
New secretary appointed;new director appointed
19 Nov 2004
Particulars of mortgage/charge
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
09 Aug 2004
Incorporation

POLKA DOT GALLERY LTD Charges

16 November 2004
Debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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