POLE TO WIN INTERNATIONAL LIMITED
HOUNSLOW POLE TO WIN INTERNATIONAL LTD.

Hellopages » Greater London » Hounslow » TW3 1JB

Company number 09936152
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 6TH FLOOR, ONE LAMPTON ROAD, HOUNSLOW, UNITED KINGDOM, TW3 1JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Masaru Harada on 18 February 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 14/01/2016 . The most likely internet sites of POLE TO WIN INTERNATIONAL LIMITED are www.poletowininternational.co.uk, and www.pole-to-win-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Pole To Win International Limited is a Private Limited Company. The company registration number is 09936152. Pole To Win International Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Pole To Win International Limited is 6th Floor One Lampton Road Hounslow United Kingdom Tw3 1jb. . HARADA, Masaru is a Secretary of the company. HARADA, Masaru is a Director of the company. KIRKHAM, Deborah Lynn is a Director of the company. KONISHI, Naoto is a Director of the company. SO, Takayuki is a Director of the company. TACHIBANA, Tamiyoshi is a Director of the company. TACHIBANA, Teppei is a Director of the company. TSUDA, Tetsuji is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARADA, Masaru
Appointed Date: 05 January 2016
Director
HARADA, Masaru
Appointed Date: 05 January 2016
64 years old
Director
KIRKHAM, Deborah Lynn
Appointed Date: 05 January 2016
54 years old
Director
KONISHI, Naoto
Appointed Date: 05 January 2016
74 years old
Director
SO, Takayuki
Appointed Date: 05 January 2016
70 years old
Director
TACHIBANA, Tamiyoshi
Appointed Date: 05 January 2016
74 years old
Director
TACHIBANA, Teppei
Appointed Date: 05 January 2016
51 years old
Director
TSUDA, Tetsuji
Appointed Date: 05 January 2016
52 years old

Persons With Significant Control

Poletowin Pitcrew Holdings, Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

POLE TO WIN INTERNATIONAL LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Aug 2016
Director's details changed for Masaru Harada on 18 February 2016
21 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 14/01/2016
27 Apr 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 22,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016
27 Apr 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 14,913,213
...
... and 1 more events
13 Jan 2016
Director's details changed for Masaru Harada on 5 January 2016
13 Jan 2016
Director's details changed for Takayuki So on 5 January 2016
13 Jan 2016
Director's details changed for Tetsuji Tsuda on 5 January 2016
06 Jan 2016
Company name changed pole to win international LTD.\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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