POLES LIMITED
Active - Accounts Filed
General Information
NAME
POLES LIMITED
COMPANY NUMBER
02081379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
08/12/1986
(38years old)
WEBSITE
http://www.powerpolesuk.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1986
22/12/1986
BONTUNE LIMITED
LONDON
SW19 7JY
Cambridge Road
Thundridge
Ware
Hertfordshire
SG12 0SD
Telephone: 885000
Connect House
133-137 Alexandra Road
LONDON
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTIN LTD | N/A | N/A |
| POLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Neil David Townson (904632053) has left the board |
Credit Risk Overview
Want to learn more about POLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2008 - Present (16years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 17 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE CO SPC | N/A | N/A |
| CABALLO HOLDING LTD | N/A | N/A |
| CABALLO LIMITED | Active - Accounts Filed | View Report |
| CONTIN LTD | N/A | N/A |
| POLES LIMITED | Active - Accounts Filed | View Report |
| FORNAX LTD | N/A | N/A |
| PL HOTEL LIMITED | Active - Accounts Filed | View Report |
| FS HOOK LTD | N/A | N/A |
| CHALKY LANE LIMITED | Active - Accounts Filed | View Report |
| GREGORY PARK HOLDING LIMITED | Active - Accounts Filed | View Report |
| FSNY (JERSEY) LTD | N/A | N/A |
| FSHNY (UK) LIMITED | Active - Accounts Filed | View Report |
| PIONEER CITY LTD | N/A | N/A |
| LAPSENT LIMITED | Non-Trading | View Report |
| INN ON THE PARK (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PRIMA MANAGEMENT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Neil David Townson (904632053) has left the board |
| 05/04/2024 | Bruno Chibuzo Obasi (925205080) has left the board |
| 05/04/2024 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 05/04/2024 | New Board Member Paul Justin Windsor (932132531) Appointed |
| 05/04/2024 | New Board Member Gavin Frederick Mark Stebbing (900341333) Appointed |
| 09/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 27/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 27/09/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 30/07/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 13/05/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 06/05/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 05/04/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 24/03/2022 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 24/03/2022 | New Board Member Paul Justin Windsor (907266087) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Robin Baird (923385004) Appointed |
| 02/03/2021 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 02/10/2020 | Simon Derwood Auston Drewett (927453844) has left the board |
| 02/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 25/09/2020 | New Board Member Neil David Townson (904632053) Appointed |
| 25/09/2020 | New Board Member Simon Derwood Auston Drewett (927453844) Appointed |
| 25/09/2020 | Wendy Jane Patterson (914232732) has left the board |
| 21/08/2020 | New Accounts filed |
| 17/07/2020 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 17/07/2020 | Marc John Haslam (923464043) has left the board |
| 17/07/2020 | New Company Secretary SPRING BOARD LIMITED (927202120) Appointed |
| 17/07/2020 | New Board Member Nevine Nabil Al-Manni (927199585) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | Yaser Salem Deeb Almanaseer (921815868) has left the board |
| 05/03/2020 | Paul Dennis Perris (924799176) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 11/07/2018 | Paul Dennis Perris (924799037) has left the board |
| 11/07/2018 | New Board Member Paul Dennis Perris (924799176) Appointed |
| 04/07/2018 | New Board Member Paul Dennis Perris (924799037) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 15/01/2018 | Change in Reg. Office |
| 29/09/2017 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 29/09/2017 | CRESTBRIDGE UK LIMITED (923788663) has left the board |
| 27/09/2017 | Wendy Jane Patterson (914232732) has left the board |
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