POLLINGER LIMITED
Active - Accounts Filed
General Information
NAME
POLLINGER LIMITED
COMPANY NUMBER
04302586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/10/2001
(23 years and 2 months old)
WEBSITE
www.pollingerltd.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1BS
Telephone: 02073441000
TPS: No
55-59 New Oxford Street
LONDON
WC1A 1BS
Telephone: 73441000
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 |
|---|---|---|
| PETERS FRASER & DUNLOP LIMITED | Active - Accounts Filed | View Report |
| POLLINGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLLINGER 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 POLLINGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLLINGER 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 |
|---|---|---|---|---|
|
20/12/2013 - Present (11years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
10/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 435 |
View Report |
|
10/10/2001 - Present (23 years and 2 months) 10/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 488 |
View Report |
|
24/01/2002 - Present (22 years and 11 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFD AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGORA BOOKS LIMITED | Active - Accounts Filed | View Report |
| PETERS FRASER & DUNLOP LIMITED | Active - Accounts Filed | View Report |
| ARMCHAIR GENERAL LIMITED | Active - Accounts Filed | View Report |
| POLLINGER LIMITED | Active - Accounts Filed | View Report |
| THE RIGHTS HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 02/02/2023 | Kevin Allan Jones (920970657) has left the board |
| 02/02/2023 | New Board Member Gordon Haig Brough (917293728) Appointed |
| 26/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | Kathryn Nicole Angel (926264043) has left the board |
| 06/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/03/2018 | Change in Reg. Office |
| 25/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Kevin Allan Jones (920970657) Appointed |
| 11/08/2017 | Lesley Charlotte Hadcroft (903586943) has left the board |
| 13/11/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 04/04/2016 | Paul Bernard Aggett (919275883) has left the board |
| 04/04/2016 | Paul Bernard Aggett (914725565) has left the board |
| 11/12/2015 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 20/11/2014 | New Company Secretary Paul Bernard Aggett (919275883) Appointed |
| 10/02/2014 | Change in Reg. Office |
| 20/01/2014 | New Board Member Paul Bernard Aggett (914725565) Appointed |
| 20/01/2014 | Paul Bernard Aggett (918409735) has left the board |
| 15/01/2014 | Leigh Gerald Pollinger (906896091) has left the board |
| 15/01/2014 | Timothy Edward Bates (907008234) has left the board |
| 13/01/2014 | New Board Member Paul Bernard Aggett (918409735) Appointed |
| 13/01/2014 | New Board Member Caroline Jayne Michel (914613864) Appointed |
| 13/01/2014 | Change in Reg. Office |
| 15/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
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