POLISHED FROG INVESTMENTS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3YS

Company number 09290745
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address AURORA HOUSE HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POLISHED FROG INVESTMENTS LIMITED are www.polishedfroginvestments.co.uk, and www.polished-frog-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Scarborough Rail Station is 3.2 miles; to Filey Rail Station is 5.3 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polished Frog Investments Limited is a Private Limited Company. The company registration number is 09290745. Polished Frog Investments Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Polished Frog Investments Limited is Aurora House Hopper Hill Road Eastfield Scarborough North Yorkshire Yo11 3ys. . HUNWICKS, Lee Mark is a Director of the company. HUNWICKS, Sally is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HUNWICKS, Lee Mark
Appointed Date: 31 October 2014
52 years old

Director
HUNWICKS, Sally
Appointed Date: 31 October 2014
52 years old

Persons With Significant Control

Mr Lee Mark Hunwicks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Hunwicks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLISHED FROG INVESTMENTS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Previous accounting period shortened from 31 October 2015 to 31 August 2015
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,133.202

30 Nov 2015
Registered office address changed from Derwent House Carr Lane East Ayton Scarborough North Yorkshire YO13 9HW United Kingdom to Aurora House Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 30 November 2015
15 Jan 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,000.2

15 Jan 2015
Statement of capital following an allotment of shares on 9 November 2014
  • GBP 1,133.20

31 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)