Company number 03443474
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 1 EDINBURGH MEWS, WATFORD, HERTFORDSHIRE, WD19 4FS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
; Termination of appointment of Lynden Oliver Stowe as a director on 1 January 2016. The most likely internet sites of POLLEN LIMITED are www.pollen.co.uk, and www.pollen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 6.4 miles; to Sudbury & Harrow Road Rail Station is 7 miles; to South Acton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pollen Limited is a Private Limited Company.
The company registration number is 03443474. Pollen Limited has been working since 02 October 1997.
The present status of the company is Active. The registered address of Pollen Limited is 1 Edinburgh Mews Watford Hertfordshire Wd19 4fs. . PIPPARD, Stephen Thomas is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary STOWE, Lynden Oliver has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director STOWE, David Leroy has been resigned. Director STOWE, Lynden Oliver has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 02 October 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 December 1997
Appointed Date: 02 October 1997
Director
STOWE, David Leroy
Resigned: 01 January 2016
Appointed Date: 01 December 1997
61 years old
Persons With Significant Control
Mr Stephen Thomas Pippard
Notified on: 6 October 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
POLLEN LIMITED Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Termination of appointment of Lynden Oliver Stowe as a director on 1 January 2016
12 Jan 2016
Termination of appointment of David Leroy Stowe as a director on 1 January 2016
12 Jan 2016
Termination of appointment of Lynden Oliver Stowe as a director on 1 January 2016
...
... and 49 more events
31 Dec 1997
Secretary resigned
31 Dec 1997
Registered office changed on 31/12/97 from: 12-14 manor house mews st mary street newport salop TF10 7AB
31 Dec 1997
New director appointed
31 Dec 1997
New secretary appointed;new director appointed
02 Oct 1997
Incorporation