POLOCLASS LIMITED
AIREDALE AVENUE

Hellopages » Greater London » Hounslow » W4 2NW

Company number 02682664
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address C/O M C GRUMBRIDGE, THE HOGARTH GROUP, AIREDALE AVENUE, LONDON, W4 2NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of POLOCLASS LIMITED are www.poloclass.co.uk, and www.poloclass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poloclass Limited is a Private Limited Company. The company registration number is 02682664. Poloclass Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Poloclass Limited is C O M C Grumbridge The Hogarth Group Airedale Avenue London W4 2nw. . GRUMBRIDGE, Malcolm Christopher is a Secretary of the company. GRUMBRIDGE, Malcolm Christopher is a Director of the company. Secretary ANTONIOU, Antonis has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PERKINS, Stephanie has been resigned. Secretary PORTER, Sally Reydon has been resigned. Director ANTONIOU, Antonis has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TURNER, Robert William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 21 September 2012
Director
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 31 January 1992
73 years old

Resigned Directors

Secretary
ANTONIOU, Antonis
Resigned: 04 January 1994
Appointed Date: 18 February 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 31 January 1992
Appointed Date: 30 January 1992
Secretary
PERKINS, Stephanie
Resigned: 18 February 1993
Appointed Date: 31 January 1992
Secretary
PORTER, Sally Reydon
Resigned: 21 September 2012
Appointed Date: 04 January 1994
Director
ANTONIOU, Antonis
Resigned: 04 January 1994
77 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 31 January 1992
Appointed Date: 30 January 1992
Director
TURNER, Robert William
Resigned: 17 July 1992
Appointed Date: 31 January 1992
73 years old

Persons With Significant Control

Mr Malcolm Christopher Grumbridge
Notified on: 13 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

POLOCLASS LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 50 more events
13 Feb 1993
Return made up to 30/01/93; full list of members
  • 363(288) ‐ Director resigned
18 Dec 1992
Registered office changed on 18/12/92 from: c/o lewis silkin and partners 1 butler place buckingham gate london SW1 opt
09 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1992
Registered office changed on 06/02/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
30 Jan 1992
Incorporation

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