Company number 03712563
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address KARYON HOUSE PONTYFELIN ROAD, NEW INN, PONTYPOOL, TORFAEN, NP4 0DQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of POLO GROUND MOTORS LIMITED are www.pologroundmotors.co.uk, and www.polo-ground-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Polo Ground Motors Limited is a Private Limited Company.
The company registration number is 03712563. Polo Ground Motors Limited has been working since 11 February 1999.
The present status of the company is Active. The registered address of Polo Ground Motors Limited is Karyon House Pontyfelin Road New Inn Pontypool Torfaen Np4 0dq. . WATKINS, Michelle is a Secretary of the company. WATKINS, Andrew Terence is a Director of the company. Secretary WATKINS, Gail has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BELL, Peter has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
WATKINS, Gail
Resigned: 15 August 1999
Appointed Date: 11 February 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
BELL, Peter
Resigned: 10 August 2001
Appointed Date: 08 March 2001
76 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Persons With Significant Control
POLO GROUND MOTORS LIMITED Events
21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 42 more events
25 Feb 1999
Director resigned
25 Feb 1999
New secretary appointed
25 Feb 1999
New director appointed
25 Feb 1999
Registered office changed on 25/02/99 from: 110 whitchurch road cardiff CF4 3LY
11 Feb 1999
Incorporation
21 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Karyon house, pontyfelin road, new inn, pontypool, torfaen…
30 April 1999
Legal charge
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Karyon Limited
Description: The freehold property known as pontyfelin road new inn…
30 April 1999
Legal charge
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Karyon Limited
Description: The leasehold property and premises situate at pontyfelin…