POPLAR HARCA PROJECTS LIMITED
POPLAR HARCA (REFURBISHMENT) LIMITED AZTECDANCE LIMITED

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Company number 03464996
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 167A EAST INDIA DOCK ROAD, LONDON, E14 0EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Colin Thomas Woolard as a director on 19 February 2016. The most likely internet sites of POPLAR HARCA PROJECTS LIMITED are www.poplarharcaprojects.co.uk, and www.poplar-harca-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Poplar Harca Projects Limited is a Private Limited Company. The company registration number is 03464996. Poplar Harca Projects Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Poplar Harca Projects Limited is 167a East India Dock Road London E14 0ea. . STRIDE, Stephen Edwin Arthur is a Secretary of the company. BRICKELL, Paul Martin is a Director of the company. HUNT, Neal Finbar is a Director of the company. STRIDE, Stephen Edwin Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Steven Charles has been resigned. Director CONROY, Bernadette Sarah has been resigned. Director EDGAR, David John, Dr has been resigned. Director SEARLE, Christine Mary has been resigned. Director WOOLARD, Colin Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRIDE, Stephen Edwin Arthur
Appointed Date: 21 May 1998

Director
BRICKELL, Paul Martin
Appointed Date: 24 November 2015
68 years old

Director
HUNT, Neal Finbar
Appointed Date: 26 September 2013
67 years old

Director
STRIDE, Stephen Edwin Arthur
Appointed Date: 21 May 2003
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1998
Appointed Date: 13 November 1997

Director
BIRD, Steven Charles
Resigned: 14 September 2004
Appointed Date: 21 May 1998
74 years old

Director
CONROY, Bernadette Sarah
Resigned: 24 November 2015
Appointed Date: 16 November 2009
59 years old

Director
EDGAR, David John, Dr
Resigned: 21 May 2003
Appointed Date: 21 May 1998
68 years old

Director
SEARLE, Christine Mary
Resigned: 16 November 2009
Appointed Date: 14 September 2004
68 years old

Director
WOOLARD, Colin Thomas
Resigned: 19 February 2016
Appointed Date: 16 September 2014
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1998
Appointed Date: 13 November 1997

Persons With Significant Control

Poplar Housing And Regeneration Community Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POPLAR HARCA PROJECTS LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Termination of appointment of Colin Thomas Woolard as a director on 19 February 2016
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

09 Dec 2015
Director's details changed for Mr Paul Martin Brickell on 8 December 2015
...
... and 58 more events
01 Jun 1998
Secretary resigned
01 Jun 1998
Director resigned
01 Jun 1998
Registered office changed on 01/06/98 from: 1 mitchell lane bristol BS1 6BU
27 May 1998
Company name changed aztecdance LIMITED\certificate issued on 27/05/98
13 Nov 1997
Incorporation