POLEFLOW LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2JW

Company number 02945371
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address THE LODGE, BIRSTWITH HALL ESTATE BIRSTWITH, HARROGATE, YORKSHIRE, HG3 2JW
Home Country United Kingdom
Nature of Business 43110 - Demolition, 45112 - Sale of used cars and light motor vehicles, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLEFLOW LIMITED are www.poleflow.co.uk, and www.poleflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Poleflow Limited is a Private Limited Company. The company registration number is 02945371. Poleflow Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Poleflow Limited is The Lodge Birstwith Hall Estate Birstwith Harrogate Yorkshire Hg3 2jw. . HEPTONSTALL, Graham is a Secretary of the company. HEPTONSTALL, Graham is a Director of the company. HEPTONSTALL, Lee John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director TAYLOR, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
HEPTONSTALL, Graham
Appointed Date: 07 November 2005
Director
HEPTONSTALL, Graham
Appointed Date: 07 November 2005
80 years old
Director
HEPTONSTALL, Lee John
Appointed Date: 11 July 1994
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 04 July 1994
Director
TAYLOR, David
Resigned: 02 October 1995
Appointed Date: 11 July 1994
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 July 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Graham Heptonstall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee John Heptonstall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLEFLOW LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
26 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
05 Oct 1995
Location of debenture register address changed
18 Jul 1994
New director appointed
18 Jul 1994
New director appointed
18 Jul 1994
Director resigned
04 Jul 1994
Incorporation

POLEFLOW LIMITED Charges

10 August 1999
Debenture
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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