POLTI (UK) LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 3XP

Company number 06248335
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address HQ CLIPPERS QUAY, SALFORD QUAYS, SALFORD, ENGLAND, M50 3XP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Registered office address changed from Unit 27 (G3) Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH to Hq Clippers Quay Salford Quays Salford M50 3XP on 26 January 2016. The most likely internet sites of POLTI (UK) LIMITED are www.poltiuk.co.uk, and www.polti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Polti Uk Limited is a Private Limited Company. The company registration number is 06248335. Polti Uk Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Polti Uk Limited is Hq Clippers Quay Salford Quays Salford England M50 3xp. . BLUFF, Karen Lesley is a Secretary of the company. POLTI, Francesca is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Secretary THOMSON, David John has been resigned. Secretary PARK LANE SECRETARIES LIMITED has been resigned. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Director FREEMAN, Clifford Nigel has been resigned. Director HOULBROOK, Kenneth has been resigned. Director MILLER, Craig John has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BLUFF, Karen Lesley
Appointed Date: 27 November 2013

Director
POLTI, Francesca
Appointed Date: 06 May 2009
48 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 15 May 2007
Appointed Date: 15 May 2007

Secretary
THOMSON, David John
Resigned: 27 November 2013
Appointed Date: 28 May 2012

Secretary
PARK LANE SECRETARIES LIMITED
Resigned: 06 May 2009
Appointed Date: 15 May 2007

Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2011
Appointed Date: 06 May 2009

Director
FREEMAN, Clifford Nigel
Resigned: 06 May 2009
Appointed Date: 23 July 2007
85 years old

Director
HOULBROOK, Kenneth
Resigned: 06 May 2009
Appointed Date: 04 June 2007
79 years old

Director
MILLER, Craig John
Resigned: 06 May 2009
Appointed Date: 15 May 2007
56 years old

Director
PARK LANE DIRECTORS LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007

POLTI (UK) LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1

26 Jan 2016
Registered office address changed from Unit 27 (G3) Ashburton Point Wheel Forge Way Trafford Park Manchester M17 1EH to Hq Clippers Quay Salford Quays Salford M50 3XP on 26 January 2016
06 Aug 2015
Full accounts made up to 31 December 2014
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

...
... and 43 more events
31 May 2007
New secretary appointed
31 May 2007
New director appointed
31 May 2007
Location of register of members
31 May 2007
Secretary resigned
15 May 2007
Incorporation

POLTI (UK) LIMITED Charges

7 January 2011
Rent deposit deed
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Glasgow City Council
Description: The payment of the rents or other monies payable under the…
12 December 2007
Fixed charge over book debts
Delivered: 17 December 2007
Status: Satisfied on 19 October 2009
Persons entitled: Bank of Scotland PLC
Description: All debts under the terms of the cashflow finance agreement…