POLA MINERALS (HOLDINGS) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0EJ

Company number 03242969
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address NINTH AVENUE EAST, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 60 . The most likely internet sites of POLA MINERALS (HOLDINGS) LIMITED are www.polamineralsholdings.co.uk, and www.pola-minerals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.2 miles; to Durham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pola Minerals Holdings Limited is a Private Limited Company. The company registration number is 03242969. Pola Minerals Holdings Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Pola Minerals Holdings Limited is Ninth Avenue East Team Valley Gateshead Tyne and Wear Ne11 0ej. . LIDDLE, John Joseph is a Secretary of the company. WINTERS, David James is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director LANDRY, Gerard Emile Rene has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIDDLE, John Joseph
Appointed Date: 31 August 2013
Director
WINTERS, David James
Appointed Date: 15 October 1996
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 September 1996
Appointed Date: 28 August 1996
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 31 August 2013
Appointed Date: 18 September 1996
Director
LANDRY, Gerard Emile Rene
Resigned: 24 March 1997
Appointed Date: 23 November 1996
77 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 September 1996
Appointed Date: 28 August 1996
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996

Persons With Significant Control

Mr David James Winters
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

POLA MINERALS (HOLDINGS) LIMITED Events

15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 60
08 Jun 2015
Accounts for a small company made up to 31 December 2014
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 60
...
... and 56 more events
27 Sep 1996
Secretary resigned
27 Sep 1996
New secretary appointed
27 Sep 1996
New director appointed
27 Sep 1996
Registered office changed on 27/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
28 Aug 1996
Incorporation

Similar Companies

POLA JONES LIMITED POLA LTD POLA MINERALS LIMITED POLA PICTURES LTD POLA RETAIL LTD POLA RISING LIMITED POLA SOFTWARE TESTING LIMITED