Company number 07895992
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address NURSERY HOUSE CRAIGSIDE, BIDDULPH, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST8 6BN
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Mrs S Bourne 23 Chesterwood Road Burslem Stoke-on-Trent ST6 7EL to Nursery House Craigside Biddulph Stoke-on-Trent Staffordshire ST8 6BN on 6 December 2016. The most likely internet sites of POLLYS OF BIDDULPH LTD. are www.pollysofbiddulph.co.uk, and www.pollys-of-biddulph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pollys of Biddulph Ltd is a Private Limited Company.
The company registration number is 07895992. Pollys of Biddulph Ltd has been working since 03 January 2012.
The present status of the company is Active. The registered address of Pollys of Biddulph Ltd is Nursery House Craigside Biddulph Stoke On Trent Staffordshire England St8 6bn. . BOURNE, Susan is a Director of the company. MEAKIN, Sarah Jane is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Bourne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Meakin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLLYS OF BIDDULPH LTD. Events
08 Feb 2017
Confirmation statement made on 3 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Registered office address changed from C/O Mrs S Bourne 23 Chesterwood Road Burslem Stoke-on-Trent ST6 7EL to Nursery House Craigside Biddulph Stoke-on-Trent Staffordshire ST8 6BN on 6 December 2016
11 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-10
23 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 7 more events
19 Jan 2012
Statement of capital following an allotment of shares on 19 January 2012
19 Jan 2012
Appointment of Mrs Sarah Jane Meakin as a director
19 Jan 2012
Appointment of Mrs Susan Bourne as a director
03 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
03 Jan 2012
Incorporation