POSITIVE INSTALLATIONS (UK) LTD
POOLE CLEAN AHEAD LIMITED

Hellopages » Dorset » Poole » BH12 4NU
Company number 03242778
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address H1 THE FULCRUM, VANTAGE WAY, POOLE, DORSET, BH12 4NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of POSITIVE INSTALLATIONS (UK) LTD are www.positiveinstallationsuk.co.uk, and www.positive-installations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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 Installations Uk Ltd is a Private Limited Company. The company registration number is 03242778. Positive Installations Uk Ltd has been working since 28 August 1996. The present status of the company is Active. The registered address of Positive Installations Uk Ltd is H1 The Fulcrum Vantage Way Poole Dorset Bh12 4nu. . 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 PARODI, Julie Caroline has been resigned. Secretary PARODI, Milan has been resigned. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director MCILROY, Patricia Rose has been resigned. Director PARODI, Julie Caroline has been resigned. Director PARODI, Milan has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. Director WHALE, Leroy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Joanna Lucie
Appointed Date: 04 April 2008
51 years old

Director
PARODI, Calum
Appointed Date: 04 April 2008
39 years old

Director
PARODI, Leslie Vincent
Appointed Date: 29 August 1996
71 years old

Resigned Directors

Secretary
PARODI, Julie Caroline
Resigned: 05 April 2008
Appointed Date: 29 August 1996

Secretary
PARODI, Milan
Resigned: 29 April 2013
Appointed Date: 05 April 2008

Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 29 August 1996
Appointed Date: 28 August 1996

Director
MCILROY, Patricia Rose
Resigned: 24 February 2006
Appointed Date: 29 August 1996
94 years old

Director
PARODI, Julie Caroline
Resigned: 05 April 2008
Appointed Date: 29 August 1996
69 years old

Director
PARODI, Milan
Resigned: 29 April 2013
Appointed Date: 11 February 2004
43 years old

Director
PROFESSIONAL FORMATIONS LTD
Resigned: 29 August 1996
Appointed Date: 28 August 1996

Director
WHALE, Leroy
Resigned: 31 May 2001
Appointed Date: 01 April 1999
56 years old

Persons With Significant Control

Positive Group Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POSITIVE INSTALLATIONS (UK) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 72 more events
15 Sep 1996
Director resigned
15 Sep 1996
New director appointed
15 Sep 1996
New secretary appointed;new director appointed
15 Sep 1996
New director appointed
28 Aug 1996
Incorporation

POSITIVE INSTALLATIONS (UK) LTD Charges

2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: 55 lowther road bournemouth,. By way of fixed charge the…
2 May 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: 53 lowther road bournemouth,. By way of fixed charge the…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: 28 & 28A stourcliffe avenue southbourne bournemouth. By way…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: 30 stourcliffe avenue southbourne bournemouth,. By way of…
31 January 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: 34 studland road bournemouth dorset. By way of fixed charge…
30 January 2003
Debenture
Delivered: 3 February 2003
Status: Satisfied on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…