Company number 08866480
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address COPPER BIRCH FOREST DRIVE, KINGSWOOD, TADWORTH, UNITED KINGDOM, KT20 6LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Secretary's details changed for Mrs Stephanie Conibear on 8 April 2016; Director's details changed for Stuart Alexander Conibear on 8 April 2016. The most likely internet sites of POPLAR SOLUTIONS LIMITED are www.poplarsolutions.co.uk, and www.poplar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Chessington North Rail Station is 6.2 miles; to East Croydon Rail Station is 7.3 miles; to Balham Rail Station is 10.4 miles; to Fulwell Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplar Solutions Limited is a Private Limited Company.
The company registration number is 08866480. Poplar Solutions Limited has been working since 29 January 2014.
The present status of the company is Active. The registered address of Poplar Solutions Limited is Copper Birch Forest Drive Kingswood Tadworth United Kingdom Kt20 6lu. . CONIBEAR, Stephanie is a Secretary of the company. CONIBEAR, Stephanie is a Director of the company. CONIBEAR, Stuart Alexander is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Stuart Alexander Conibear
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Conibear
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POPLAR SOLUTIONS LIMITED Events
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
21 Apr 2016
Secretary's details changed for Mrs Stephanie Conibear on 8 April 2016
21 Apr 2016
Director's details changed for Stuart Alexander Conibear on 8 April 2016
21 Apr 2016
Registered office address changed from 11 Poplar Close Epsom KT17 3LH to Copper Birch Forest Drive Kingswood Tadworth KT20 6LU on 21 April 2016
15 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 1 more events
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Appointment of Mrs Stephanie Conibear as a director on 1 February 2015
12 Feb 2015
Appointment of Mrs Stephanie Conibear as a secretary on 1 February 2015
05 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)