POLLINGTON AIRFIELD LIMITED
Active - Accounts Filed
General Information
NAME
POLLINGTON AIRFIELD LIMITED
COMPANY NUMBER
08939215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2014
04/02/2016
LIGHTSOURCE SPV 194 LIMITED
LONDON
W1D 1NN
6th Floor 33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
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 |
|---|---|---|
| RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLLINGTON AIRFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about POLLINGTON AIRFIELD 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 POLLINGTON AIRFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLLINGTON AIRFIELD 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 |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
|
14/03/2014 - Present (10 years and 9 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
07/12/2015 - 16/05/2016 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 04/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 29/01/2021 | Katrina Anne Shenton (913436237) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389781) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389781) Appointed |
| 19/11/2018 | Sharna Ludlow (923417767) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/02/2018 | Kamalika Ria Banerjee (923949239) has left the board |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949239) Appointed |
| 23/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923417767) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 20/06/2017 | Katrina Shenton (923330815) has left the board |
| 20/06/2017 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 14/06/2017 | David Roy Goodwin (920263874) has left the board |
| 14/06/2017 | Sam William Reynolds (918208024) has left the board |
| 14/06/2017 | Paul Stephen Latham (914652771) has left the board |
| 14/06/2017 | New Board Member Katrina Shenton (923330815) Appointed |
| 14/06/2017 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 14/06/2017 | New Board Member Thomas Rosser (920317680) Appointed |
| 23/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | Sharna Ludlow (920848187) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | New Board Member Sam William Reynolds (918208024) Appointed |
| 22/06/2016 | Joanna Leigh (918683245) has left the board |
| 22/06/2016 | Charles Hill (918683239) has left the board |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920848187) Appointed |
| 24/05/2016 | Karen Ward (920375076) has left the board |
| 17/04/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member Joanna Leigh (918683245) Appointed |
| 25/12/2015 | New Company Secretary Karen Ward (920375076) Appointed |
| 25/12/2015 | New Board Member Charles Hill (918683239) Appointed |
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