POLE TO WIN UK LIMITED
HOUNSLOW POLE TO WIN EUROPE LIMITED POLE TO WIN EUROPE (UK) LIMITED

Hellopages » Greater London » Hounslow » TW3 1JB

Company number 08337264
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 6TH FLOOR, ONE LAMPTON ROAD, HOUNSLOW, TW3 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Masaru Harada on 18 February 2016; Appointment of Michihiro Suzuki as a secretary on 15 July 2016; Termination of appointment of Tamiyoshi Tachibana as a director on 15 July 2016. The most likely internet sites of POLE TO WIN UK LIMITED are www.poletowinuk.co.uk, and www.pole-to-win-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Pole To Win Uk Limited is a Private Limited Company. The company registration number is 08337264. Pole To Win Uk Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Pole To Win Uk Limited is 6th Floor One Lampton Road Hounslow Tw3 1jb. . SUZUKI, Michihiro is a Secretary of the company. HARADA, Masaru is a Director of the company. KIRKHAM, Deborah Lynn is a Director of the company. TACHIBANA, Teppei is a Director of the company. Secretary HARADA, Masaru has been resigned. Director BUCK, Gemma has been resigned. Director KONISHI, Naoto has been resigned. Director SUZUKI, Michihiro has been resigned. Director TACHIBANA, Tamiyoshi has been resigned. Director TSUDA, Tetsuji has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUZUKI, Michihiro
Appointed Date: 15 July 2016
Director
HARADA, Masaru
Appointed Date: 01 January 2016
64 years old
Director
KIRKHAM, Deborah Lynn
Appointed Date: 01 January 2016
54 years old
Director
TACHIBANA, Teppei
Appointed Date: 02 September 2013
51 years old

Resigned Directors

Secretary
HARADA, Masaru
Resigned: 15 July 2016
Appointed Date: 02 September 2013
Director
BUCK, Gemma
Resigned: 19 December 2012
Appointed Date: 19 December 2012
49 years old
Director
KONISHI, Naoto
Resigned: 15 July 2016
Appointed Date: 02 September 2013
74 years old
Director
SUZUKI, Michihiro
Resigned: 15 July 2016
Appointed Date: 19 December 2012
65 years old
Director
TACHIBANA, Tamiyoshi
Resigned: 15 July 2016
Appointed Date: 18 September 2013
74 years old
Director
TSUDA, Tetsuji
Resigned: 30 June 2014
Appointed Date: 02 September 2013
52 years old

POLE TO WIN UK LIMITED Events

18 Aug 2016
Director's details changed for Masaru Harada on 18 February 2016
21 Jul 2016
Appointment of Michihiro Suzuki as a secretary on 15 July 2016
21 Jul 2016
Termination of appointment of Tamiyoshi Tachibana as a director on 15 July 2016
21 Jul 2016
Termination of appointment of Masaru Harada as a secretary on 15 July 2016
21 Jul 2016
Termination of appointment of Naoto Konishi as a director on 15 July 2016
...
... and 20 more events
30 Jan 2013
Termination of appointment of Gemma Buck as a director
30 Jan 2013
Appointment of Michihiro Suzuki as a director
07 Jan 2013
Company name changed pole to win europe (uk) LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
07 Jan 2013
Change of name notice
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POLE TO WIN UK LIMITED Charges

8 February 2013
Rent deposit deed
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The sum of £14,746.50 paid into an interest bearing deposit…

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