POPLAR FARM PARK HOMES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NY

Company number 07105741
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address UNIT 1 AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON, LU2 9NY
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 900 . The most likely internet sites of POPLAR FARM PARK HOMES LIMITED are www.poplarfarmparkhomes.co.uk, and www.poplar-farm-park-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Poplar Farm Park Homes Limited is a Private Limited Company. The company registration number is 07105741. Poplar Farm Park Homes Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Poplar Farm Park Homes Limited is Unit 1 Airport Executive Park President Way Luton Lu2 9ny. . PEARSON, Ann is a Director of the company. PEARSON, Mark Richard Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Director
PEARSON, Ann
Appointed Date: 15 December 2009
84 years old
Director
PEARSON, Mark Richard Thomas
Appointed Date: 15 December 2009
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2009
Appointed Date: 15 December 2009
94 years old

Persons With Significant Control

Mrs Ann Pearson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Mark Richard Thomas Pearson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

POPLAR FARM PARK HOMES LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 900
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 900
...
... and 12 more events
29 Jan 2010
Appointment of Mark Richard Thomas Pearson as a director
29 Jan 2010
Appointment of Ann Pearson as a director
05 Jan 2010
Registered office address changed from Handpost House Barge Lane Swallowfield Reading Berkshire RG7 1HZ on 5 January 2010
23 Dec 2009
Termination of appointment of Barbara Kahan as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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