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POLLARD BOXES LIMITED

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

This company is commonly known as Pollard Boxes Limited. The company was founded 104 years ago and was given the registration number 00158917. The firm's registered office is in LEICESTER. You can find them at Feldspar Close, Enderby, Leicester, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:POLLARD BOXES LIMITED
Company Number:00158917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1919
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Feldspar Close, Enderby, Leicester, Leicestershire, LE19 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pusterla 1880 Via Pusterla, 4, 21040 Venegona Inferiore, Italy,

Director01 March 2021Active
Poulton Close, Dover, United Kingdom, CT17 0XB

Director01 March 2021Active
Poulton Close, Dover, United Kingdom, CT17 0XB

Director01 March 2021Active
Feldspar Close, Enderby, Leicester, LE19 4SD

Secretary-Active
5 Ratby Meadow Lane, Enderby, Leicester, LE9 3BN

Director-Active
Feldspar Close, Enderby, Leicester, LE19 4SD

Director31 July 2020Active
Feldspar Close, Enderby, Leicester, LE19 4SD

Director01 April 1996Active
Feldspar Close, Enderby, Leicester, LE19 4SD

Director-Active
Feldspar Close, Enderby, Leicester, LE19 4SD

Director-Active
Feldspar Close, Enderby, Leicester, LE19 4SD

Director-Active
Feldspar Close, Enderby, Leicester, LE19 4SD

Director-Active
Feldspar Close, Enderby, Leicester, LE19 4SD

Director03 January 2017Active

People with Significant Control

Pusterla 1880 Uk Ltd
Notified on:14 December 2023
Status:Active
Country of residence:England
Address:Pusterla 1880, Poulton Close, Dover, England, CT17 0XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Leicester Fancy Box Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Feldspar Close, Enderby, Leicester, United Kingdom, LE19 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Mortgage

Mortgage satisfy charge full.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-12-18Mortgage

Mortgage satisfy charge full.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-18Officers

Termination director company with name termination date.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-09-06Officers

Termination director company with name termination date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type full.

Download
2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-08Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-02-02Mortgage

Mortgage satisfy charge full.

Download
2021-02-02Mortgage

Mortgage satisfy charge full.

Download
2021-02-02Mortgage

Mortgage satisfy charge full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download

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