POPLINGS DISTRIBUTION LIMITED
LONDON POPLINS DISTRIBUTION LIMITED

Hellopages » Greater London » Westminster » W1F 8HS

Company number 08811004
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 18 BROADWICK STREET, LONDON, ENGLAND, W1F 8HS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Philip Paul Clandillon as a director on 24 January 2017; Registered office address changed from Studio 74 Hackney Downs Studios Amhurst Terrace London E8 2BT England to 18 Broadwick Street London W1F 8HS on 25 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of POPLINGS DISTRIBUTION LIMITED are www.poplingsdistribution.co.uk, and www.poplings-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Poplings Distribution Limited is a Private Limited Company. The company registration number is 08811004. Poplings Distribution Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Poplings Distribution Limited is 18 Broadwick Street London England W1f 8hs. . MILBOURNE, Steven Thomas Raymond is a Director of the company. Director CLANDILLON, Philip Paul has been resigned. Director HALL, Spencer John has been resigned. The company operates in "Other software publishing".


Current Directors

Director
MILBOURNE, Steven Thomas Raymond
Appointed Date: 11 December 2013
44 years old

Resigned Directors

Director
CLANDILLON, Philip Paul
Resigned: 24 January 2017
Appointed Date: 11 December 2013
47 years old
Director
HALL, Spencer John
Resigned: 03 April 2014
Appointed Date: 11 December 2013
52 years old

Persons With Significant Control

Mr Steven Thomas Raymond Milbourne
Notified on: 11 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Paul Clandillon
Notified on: 11 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPLINGS DISTRIBUTION LIMITED Events

25 Jan 2017
Termination of appointment of Philip Paul Clandillon as a director on 24 January 2017
25 Jan 2017
Registered office address changed from Studio 74 Hackney Downs Studios Amhurst Terrace London E8 2BT England to 18 Broadwick Street London W1F 8HS on 25 January 2017
10 Jan 2017
Confirmation statement made on 11 December 2016 with updates
20 Oct 2016
Director's details changed for Mr Philip Paul Clandillon on 14 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
20 Mar 2014
Appointment of Mr Philip Paul Clandillon as a director
20 Mar 2014
Appointment of Mr Steven Thomas Raymond Milbourne as a director
17 Dec 2013
Company name changed poplins distribution LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
17 Dec 2013
Change of name notice
11 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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