POLO CONCIERGE LIMITED
READING HINEPOLO LIMITED POLOFIX LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5EE

Company number 05685851
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address CHALK PIT FARM, THEALE, READING, ENGLAND, RG7 5EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POLO CONCIERGE LIMITED are www.poloconcierge.co.uk, and www.polo-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Polo Concierge Limited is a Private Limited Company. The company registration number is 05685851. Polo Concierge Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Polo Concierge Limited is Chalk Pit Farm Theale Reading England Rg7 5ee. . HINE, Andrew Charles is a Secretary of the company. HINE, Andrew Charles is a Director of the company. HINE, Robyn Anne is a Director of the company. Secretary HINE, John Stanley has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director MCLACHLAN, Hamish Angus has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HINE, Andrew Charles
Appointed Date: 20 April 2012
Director
HINE, Andrew Charles
Appointed Date: 24 January 2006
61 years old
Director
HINE, Robyn Anne
Appointed Date: 27 July 2010
59 years old

Resigned Directors

Secretary
HINE, John Stanley
Resigned: 20 April 2012
Appointed Date: 24 January 2006
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
MCLACHLAN, Hamish Angus
Resigned: 27 July 2010
Appointed Date: 07 August 2007
50 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Andrew Charles Hine
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Robyn Anne Hine
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLO CONCIERGE LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 10
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
...
... and 36 more events
06 Feb 2006
Director resigned
06 Feb 2006
New secretary appointed
06 Feb 2006
New director appointed
06 Feb 2006
Registered office changed on 06/02/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
24 Jan 2006
Incorporation

POLO CONCIERGE LIMITED Charges

10 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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