POLHILL LIMITED
BALDWINS HILL

Hellopages » Surrey » Tandridge » RH19 2EE

Company number 06034562
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address HILL HOUSE LODGE, LINGFIELD ROAD, BALDWINS HILL, ENGLAND, RH19 2EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 20/12/2016; Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/12/2016 . The most likely internet sites of POLHILL LIMITED are www.polhill.co.uk, and www.polhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Salfords (Surrey) Rail Station is 7.5 miles; to Balcombe Rail Station is 7.7 miles; to Oxted Rail Station is 8.2 miles; to Redhill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polhill Limited is a Private Limited Company. The company registration number is 06034562. Polhill Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Polhill Limited is Hill House Lodge Lingfield Road Baldwins Hill England Rh19 2ee. . BUSWELL, Ronald John is a Director of the company. Secretary BUSWELL, Janis has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director BUSWELL, Janis has been resigned. Director BUSWELL, John has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


polhill Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUSWELL, Ronald John
Appointed Date: 19 December 2016
78 years old

Resigned Directors

Secretary
BUSWELL, Janis
Resigned: 14 October 2009
Appointed Date: 22 December 2006
Secretary
PEMEX SERVICES LIMITED
Resigned: 22 December 2006
Appointed Date: 20 December 2006
Director
BUSWELL, Janis
Resigned: 22 December 2006
Appointed Date: 22 December 2006
74 years old
Director
BUSWELL, John
Resigned: 19 December 2016
Appointed Date: 22 December 2006
76 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 22 December 2006
Appointed Date: 20 December 2006
Director
PEMEX SERVICES LIMITED
Resigned: 22 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Ronald John Buswell
Notified on: 19 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

POLHILL LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Dec 2016
Second filing of Confirmation Statement dated 20/12/2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/12/2016
19 Dec 2016
Appointment of Mr Ronald John Buswell as a director on 19 December 2016
19 Dec 2016
Termination of appointment of John Buswell as a director on 19 December 2016
...
... and 33 more events
22 Dec 2006
Registered office changed on 22/12/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
22 Dec 2006
Director resigned
22 Dec 2006
Secretary resigned
22 Dec 2006
Director resigned
20 Dec 2006
Incorporation

POLHILL LIMITED Charges

23 December 2008
Mortgage
Delivered: 6 January 2009
Status: Satisfied on 15 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hill house lingfield road east grinstead and woodlands…

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