Company number 04576065
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 1 BIGLAND DRIVE, ULVERSTON, CUMBRIA, LA12 9NN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLKINGHORNS LIMITED are www.polkinghorns.co.uk, and www.polkinghorns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Askam Rail Station is 4.4 miles; to Cark Rail Station is 5 miles; to Barrow-in-Furness Rail Station is 6.7 miles; to Foxfield Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polkinghorns Limited is a Private Limited Company.
The company registration number is 04576065. Polkinghorns Limited has been working since 29 October 2002.
The present status of the company is Active. The registered address of Polkinghorns Limited is 1 Bigland Drive Ulverston Cumbria La12 9nn. The company`s financial liabilities are £22.7k. It is £3.6k against last year. . POLKINGHORN, Carole Dawn is a Secretary of the company. POLKINGHORN, Carole Dawn is a Director of the company. POLKINGHORN, Ian is a Director of the company. Secretary HORNBY, Paul has been resigned. Director HORNEY, John Fleet has been resigned. The company operates in "Taxi operation".
polkinghorns Key Finiance
LIABILITIES
£22.7k
+18%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HORNBY, Paul
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Persons With Significant Control
Mr Ian Polkinghorn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Dawn Polkinghorn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLKINGHORNS LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
26 Nov 2002
New secretary appointed
07 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
29 Oct 2002
Incorporation