POLLARDS INTERNATIONAL LIMITED
LIVERPOOL DYNAMIC CONSULTANCY (UK) LIMITED

Hellopages » Merseyside » Sefton » L31 8BU

Company number 03238181
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address 83 SEFTON LANE, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 8BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLLARDS INTERNATIONAL LIMITED are www.pollardsinternational.co.uk, and www.pollards-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Pollards International Limited is a Private Limited Company. The company registration number is 03238181. Pollards International Limited has been working since 15 August 1996. The present status of the company is Active. The registered address of Pollards International Limited is 83 Sefton Lane Maghull Liverpool Merseyside L31 8bu. The company`s financial liabilities are £60.49k. It is £0k against last year. And the total assets are £60.49k, which is £0k against last year. GRAHAM, David is a Secretary of the company. CARBERRY, Michael James is a Director of the company. CONWAY, James Gary is a Director of the company. THORN, Daniel Matthew is a Director of the company. Secretary 470 LIMITED has been resigned. Secretary BARNES, Michael John has been resigned. Secretary CONWAY, Gary Roy has been resigned. Secretary GRANGER, Simon John has been resigned. Secretary THORN, Daniel Matthew has been resigned. Director ANDERSON, Julie Anne has been resigned. Director CONWAY, Gary Roy has been resigned. Director CONWAY, Lucy has been resigned. Director HAMMOND, Jonathan has been resigned. Director JOHNSTON, Liam has been resigned. Director LENNON-KNIGHT, Jane Norah has been resigned. Director THORN, Laura Judith has been resigned. Director WILLIAMS, Mark Anthony has been resigned. The company operates in "Dormant Company".


pollards international Key Finiance

LIABILITIES £60.49k
CASH n/a
TOTAL ASSETS £60.49k
All Financial Figures

Current Directors

Secretary
GRAHAM, David
Appointed Date: 03 June 2015
Director
CARBERRY, Michael James
Appointed Date: 01 September 2009
51 years old
Director
CONWAY, James Gary
Appointed Date: 01 August 2001
47 years old
Director
THORN, Daniel Matthew
Appointed Date: 24 October 1997
65 years old

Resigned Directors

Secretary
470 LIMITED
Resigned: 15 August 1996
Appointed Date: 15 August 1996
Secretary
BARNES, Michael John
Resigned: 01 July 2007
Appointed Date: 01 August 2003
Secretary
CONWAY, Gary Roy
Resigned: 24 October 1997
Appointed Date: 15 August 1996
Secretary
GRANGER, Simon John
Resigned: 03 June 2015
Appointed Date: 01 July 2007
Secretary
THORN, Daniel Matthew
Resigned: 01 August 2003
Appointed Date: 24 October 1997
Director
ANDERSON, Julie Anne
Resigned: 13 April 2015
Appointed Date: 27 January 2011
55 years old
Director
CONWAY, Gary Roy
Resigned: 29 February 2008
Appointed Date: 15 August 1996
75 years old
Director
CONWAY, Lucy
Resigned: 29 February 2008
Appointed Date: 01 August 2001
45 years old
Director
HAMMOND, Jonathan
Resigned: 29 February 2008
Appointed Date: 13 December 2006
49 years old
Director
JOHNSTON, Liam
Resigned: 13 April 2015
Appointed Date: 01 September 2009
55 years old
Director
LENNON-KNIGHT, Jane Norah
Resigned: 28 January 2013
Appointed Date: 01 September 2009
60 years old
Director
THORN, Laura Judith
Resigned: 29 February 2008
Appointed Date: 01 August 2001
61 years old
Director
WILLIAMS, Mark Anthony
Resigned: 21 February 2014
Appointed Date: 01 September 2009
47 years old

Persons With Significant Control

The Optoplast Manufacturing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLLARDS INTERNATIONAL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Jul 2015
Appointment of Mr David Graham as a secretary on 3 June 2015
...
... and 85 more events
05 Nov 1997
Secretary resigned
16 Sep 1997
Return made up to 15/08/97; full list of members
28 Aug 1996
Secretary resigned
28 Aug 1996
New secretary appointed
15 Aug 1996
Incorporation

POLLARDS INTERNATIONAL LIMITED Charges

17 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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