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Poldark Limited, AL9 5BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLDARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poldark Limited. The company was founded 16 years ago and was given the registration number 06525301. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Herts. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:POLDARK LIMITED
Company Number:06525301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Old Hatfield, Herts, AL9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Baxendale, Whetstone, London, N20 0EG

Secretary05 March 2008Active
16, Baxendale, Whetstone, London, England, N20 0EG

Director05 March 2008Active

People with Significant Control

Mr Guido Sarotto
Notified on:03 May 2017
Status:Active
Date of birth:April 1986
Nationality:Italian
Address:Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Mark Britten
Notified on:21 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Address:Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Mark Britten
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:16, Baxendale, London, England, N20 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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