POPLAR HOUSE LIMITED
MANCHESTER PUGH DAVIES (CHESTER) LIMITED HALLCO 489 LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 04066361
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
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 fifty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of POPLAR HOUSE LIMITED are www.poplarhouse.co.uk, and www.poplar-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplar House Limited is a Private Limited Company. The company registration number is 04066361. Poplar House Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Poplar House Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . STONER, Ian Peter is a Secretary of the company. JOSEPH, Andrew Jeremy is a Director of the company. JOSEPH, Jonathan Michael is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STONER, Ian Peter
Appointed Date: 03 July 2001
Director
JOSEPH, Andrew Jeremy
Appointed Date: 03 July 2001
62 years old
Director
JOSEPH, Jonathan Michael
Appointed Date: 03 July 2001
78 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 06 September 2000
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 03 July 2001
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Jonathan Michael Joseph
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

POPLAR HOUSE LIMITED Events

24 Jan 2017
Accounts for a small company made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Aug 2016
Satisfaction of charge 3 in full
05 Feb 2016
Accounts for a small company made up to 30 April 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
...
... and 40 more events
12 Jul 2001
New director appointed
12 Jul 2001
New secretary appointed
12 Jul 2001
New director appointed
25 Jun 2001
Company name changed hallco 489 LIMITED\certificate issued on 25/06/01
06 Sep 2000
Incorporation

POPLAR HOUSE LIMITED Charges

13 September 2001
Charge deed
Delivered: 27 September 2001
Status: Satisfied on 25 August 2016
Persons entitled: Bradford & Bingley PLC
Description: The property known as poplar house, park west business…

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