JOHN POLAND DAIRIES LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2PL

Company number 04647768
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHN POLAND DAIRIES LIMITED are www.johnpolanddairies.co.uk, and www.john-poland-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. John Poland Dairies Limited is a Private Limited Company. The company registration number is 04647768. John Poland Dairies Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of John Poland Dairies Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . POLAND, John Michael is a Director of the company. Secretary APPROVED SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
POLAND, John Michael
Appointed Date: 31 January 2003
56 years old

Resigned Directors

Secretary
APPROVED SECRETARIES LIMITED
Resigned: 31 December 2012
Appointed Date: 29 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 24 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

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

JOHN POLAND DAIRIES LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
20 May 2015
Registered office address changed from 8 Clarendon Road Worthing West Sussex BN14 8QJ to 57 Old Copse Road Havant Hampshire PO9 2YA on 20 May 2015
...
... and 34 more events
05 Feb 2003
New secretary appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Jan 2003
Incorporation

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