POLEGLADE LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0PD

Company number 04858144
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 31 HERTFORD WAY, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 0PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Mark Anthony Baker on 2 March 2017; Registered office address changed from 21 Fletcher Grove Knowle Solihull West Midlands B93 0PG to 31 Hertford Way Knowle Solihull West Midlands B93 0PD on 15 March 2017; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of POLEGLADE LTD are www.poleglade.co.uk, and www.poleglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Poleglade Ltd is a Private Limited Company. The company registration number is 04858144. Poleglade Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Poleglade Ltd is 31 Hertford Way Knowle Solihull West Midlands England B93 0pd. The company`s financial liabilities are £83.49k. It is £27.37k against last year. And the total assets are £108.75k, which is £30.63k against last year. BAKER, Christine Mary is a Secretary of the company. BAKER, Mark Anthony is a Director of the company. Secretary BAKER, Leslie has been resigned. Secretary BAKER, Mark Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


poleglade Key Finiance

LIABILITIES £83.49k
+48%
CASH n/a
TOTAL ASSETS £108.75k
+39%
All Financial Figures

Current Directors

Secretary
BAKER, Christine Mary
Appointed Date: 25 December 2003
Director
BAKER, Mark Anthony
Appointed Date: 15 December 2003
60 years old

Resigned Directors

Secretary
BAKER, Leslie
Resigned: 25 December 2003
Appointed Date: 05 September 2003
Secretary
BAKER, Mark Anthony
Resigned: 15 December 2003
Appointed Date: 05 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2003
Appointed Date: 06 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Mark Anthony Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POLEGLADE LTD Events

15 Mar 2017
Director's details changed for Mr Mark Anthony Baker on 2 March 2017
15 Mar 2017
Registered office address changed from 21 Fletcher Grove Knowle Solihull West Midlands B93 0PG to 31 Hertford Way Knowle Solihull West Midlands B93 0PD on 15 March 2017
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 May 2016
Micro company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
...
... and 39 more events
29 Oct 2003
Registered office changed on 29/10/03 from: 4 hillfield mews solihull west midlands B91 3QA
04 Sep 2003
Registered office changed on 04/09/03 from: 39A leicester road salford manchester M7 4AS
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
06 Aug 2003
Incorporation

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