Company number 04894435
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVON, CV37 6LE
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of POPLAR STUD LIMITED are www.poplarstud.co.uk, and www.poplar-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplar Stud Limited is a Private Limited Company.
The company registration number is 04894435. Poplar Stud Limited has been working since 10 September 2003.
The present status of the company is Active. The registered address of Poplar Stud Limited is 37 Greenhill Street Stratford Upon Avon Cv37 6le. . BATES, Sarah Louise is a Secretary of the company. BATES, John Mark is a Director of the company. BATES, Sarah Louise is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Raising of horses and other equines".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
RWL DIRECTORS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Persons With Significant Control
Mrs Sarah Louise Bates
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mark Bates
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POPLAR STUD LIMITED Events
30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
18 Sep 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 26 more events
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
10 Sep 2003
Incorporation