POLO TREE LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7AW

Company number 04617041
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 30 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AW
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 forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of POLO TREE LIMITED are www.polotree.co.uk, and www.polo-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Polo Tree Limited is a Private Limited Company. The company registration number is 04617041. Polo Tree Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Polo Tree Limited is 30 Yorkersgate Malton North Yorkshire Yo17 7aw. . GOODER, Frederick Thomas is a Director of the company. GOODER, Philip Richard is a Director of the company. Secretary CAMPBELL, Robin Liam has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOODER, Frederick Thomas
Appointed Date: 13 December 2002
73 years old
Director
GOODER, Philip Richard
Appointed Date: 13 December 2002
72 years old

Resigned Directors

Secretary
CAMPBELL, Robin Liam
Resigned: 15 February 2016
Appointed Date: 13 December 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
DMCS DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Frederick Thomas Gooder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Richard Gooder
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLO TREE LIMITED Events

21 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Feb 2016
Termination of appointment of Robin Liam Campbell as a secretary on 15 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

POLO TREE LIMITED Charges

24 June 2003
Mortgage deed
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a beck house scagglethorpe malton north…

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