Company number 07491274
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address LEIGH HOLT, STALLGROVE LANE, STREET, SOMERSET, BA16 0SS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 3
. The most likely internet sites of POLDEN CAPITAL LTD are www.poldencapital.co.uk, and www.polden-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bruton Rail Station is 12.6 miles; to Yeovil Pen Mill Rail Station is 12.9 miles; to Sherborne Rail Station is 15.3 miles; to Thornford Rail Station is 15.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polden Capital Ltd is a Private Limited Company.
The company registration number is 07491274. Polden Capital Ltd has been working since 13 January 2011.
The present status of the company is Active. The registered address of Polden Capital Ltd is Leigh Holt Stallgrove Lane Street Somerset Ba16 0ss. . CLOTHIER, Eleanor Alice Wharton is a Director of the company. CLOTHIER, Peter Francis is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Peter Francis Clothier
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLDEN CAPITAL LTD Events
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Registered office address changed from Leigh Holt Burleigh Lane Street Somerset BA16 0SS to Leigh Holt Stallgrove Lane Street Somerset BA16 0SS on 23 September 2015
...
... and 9 more events
28 Aug 2012
Registered office address changed from Ogbeare House North Tamerton Holsworthy EX22 6SE United Kingdom on 28 August 2012
21 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
11 May 2011
Statement of capital following an allotment of shares on 2 May 2011
18 Mar 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
13 Jan 2011
Incorporation