POSITIVE GROUP (UK) LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4NU

Company number 06494188
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address H1 THE FULCRUM, VANTAGE WAY, POOLE, DORSET, BH12 4NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of POSITIVE GROUP (UK) LIMITED are www.positivegroupuk.co.uk, and www.positive-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Poole Rail Station is 2.8 miles; to Hamworthy Rail Station is 3.7 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positive Group Uk Limited is a Private Limited Company. The company registration number is 06494188. Positive Group Uk Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Positive Group Uk Limited is H1 The Fulcrum Vantage Way Poole Dorset Bh12 4nu. . PARODI, Leslie Vincent is a Secretary of the company. JONES, Joanna Lucie is a Director of the company. PARODI, Calum is a Director of the company. PARODI, Leslie Vincent is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director PARODI, Milan has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARODI, Leslie Vincent
Appointed Date: 31 March 2008
Director
JONES, Joanna Lucie
Appointed Date: 31 March 2008
51 years old
Director
PARODI, Calum
Appointed Date: 31 March 2008
39 years old
Director
PARODI, Leslie Vincent
Appointed Date: 31 March 2008
71 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 05 February 2008
Director
PARODI, Milan
Resigned: 29 April 2013
Appointed Date: 31 March 2008
43 years old
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 31 March 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Leslie Vincent Parodi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Milan Parodi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POSITIVE GROUP (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
...
... and 36 more events
31 Mar 2008
Director appointed mr milan parodi
31 Mar 2008
Registered office changed on 31/03/2008 from 8 kings road clifton bristol BS8 4AB
31 Mar 2008
Appointment terminated director professional formations LTD
31 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
05 Feb 2008
Incorporation

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