POLAND STREET HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4NN

Company number 03186054
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address 31 CHURCH ROAD, NORTHENDEN, MANCHESTER, M22 4NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Richard John Smith as a director on 23 February 2017; Termination of appointment of Alan Poole as a director on 28 February 2017; Micro company accounts made up to 31 December 2016. The most likely internet sites of POLAND STREET HOLDINGS LIMITED are www.polandstreetholdings.co.uk, and www.poland-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Poland Street Holdings Limited is a Private Limited Company. The company registration number is 03186054. Poland Street Holdings Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Poland Street Holdings Limited is 31 Church Road Northenden Manchester M22 4nn. . SMITH, Richard John is a Director of the company. Secretary HOUGHTON, Christine has been resigned. Secretary PONICA LIMITED has been resigned. Secretary THE FANTASY BAR LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director POOLE, Alan has been resigned. Director POOLE, Alan has been resigned. Director RYBICKI, Zenon Leon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COMPANY OFFICERS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SMITH, Richard John
Appointed Date: 23 February 2017
78 years old

Resigned Directors

Secretary
HOUGHTON, Christine
Resigned: 19 February 2009
Appointed Date: 09 October 2002
Secretary
PONICA LIMITED
Resigned: 09 October 2002
Appointed Date: 13 May 1997
Secretary
THE FANTASY BAR LIMITED
Resigned: 13 May 1997
Appointed Date: 05 June 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 15 April 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 June 1996
Appointed Date: 15 April 1996
35 years old
Director
POOLE, Alan
Resigned: 28 February 2017
Appointed Date: 20 June 2008
76 years old
Director
POOLE, Alan
Resigned: 04 February 2000
Appointed Date: 13 May 1997
76 years old
Director
RYBICKI, Zenon Leon
Resigned: 13 May 1997
Appointed Date: 05 June 1996
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 15 April 1996
Director
COMPANY OFFICERS LTD
Resigned: 20 June 2008
Appointed Date: 04 February 2000

POLAND STREET HOLDINGS LIMITED Events

02 Mar 2017
Appointment of Mr Richard John Smith as a director on 23 February 2017
01 Mar 2017
Termination of appointment of Alan Poole as a director on 28 February 2017
08 Feb 2017
Micro company accounts made up to 31 December 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
12 Jun 1996
Director resigned
12 Jun 1996
Secretary resigned
12 Jun 1996
New director appointed
12 Jun 1996
New secretary appointed
15 Apr 1996
Incorporation

POLAND STREET HOLDINGS LIMITED Charges

20 June 1996
Debenture
Delivered: 21 June 1996
Status: Outstanding
Persons entitled: Ponicia Limited
Description: Fixed and floating charges over the undertaking and all…

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