POLOFIX LIMITED
READING DEWSTAR TRADING LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5EE

Company number 07733260
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address CHALK PIT FARM, THEALE, READING, BERKSHIRE, RG7 5EE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 20 . The most likely internet sites of POLOFIX LIMITED are www.polofix.co.uk, and www.polofix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Polofix Limited is a Private Limited Company. The company registration number is 07733260. Polofix Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Polofix Limited is Chalk Pit Farm Theale Reading Berkshire Rg7 5ee. . HINE, Andrew Charles is a Director of the company. HINE, Robyn Anne is a Director of the company. KELLY, Craig is a Director of the company. ROBERTS, Paul is a Director of the company. Director KAHAN, Barbara has been resigned. Director KELLY, Craig has been resigned. Director ROBERTS, Paul has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HINE, Andrew Charles
Appointed Date: 08 August 2011
61 years old
Director
HINE, Robyn Anne
Appointed Date: 08 August 2011
59 years old
Director
KELLY, Craig
Appointed Date: 01 June 2012
59 years old
Director
ROBERTS, Paul
Appointed Date: 01 June 2012
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 August 2011
Appointed Date: 08 August 2011
94 years old
Director
KELLY, Craig
Resigned: 02 April 2012
Appointed Date: 08 August 2011
59 years old
Director
ROBERTS, Paul
Resigned: 02 April 2012
Appointed Date: 08 August 2011
51 years old

Persons With Significant Control

Mr Andrew Charles Hine
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Scott Mitchell Davidson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Roberts
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

POLOFIX LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 20
...
... and 15 more events
07 Mar 2012
Appointment of Andrew Charles Hine as a director
06 Mar 2012
Appointment of Craig Kelly as a director
06 Mar 2012
Appointment of Paul Roberts as a director
06 Mar 2012
Termination of appointment of Barbara Kahan as a director
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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