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POLLY GREDLEY PR LIMITED

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

This company is commonly known as Polly Gredley Pr Limited. The company was founded 10 years ago and was given the registration number 08629183. The firm's registered office is in NEWMARKET. You can find them at Unex House Church Lane, Stetchworth, Newmarket, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POLLY GREDLEY PR LIMITED
Company Number:08629183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unex House Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Secretary29 July 2016Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Director01 December 2014Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Director29 July 2013Active
Unex House, Church Lane, Stetchworth, Newmarket, United Kingdom, CB8 9TN

Director29 July 2013Active
Unex House, Church Lane, Stetchworth, Newmarket, United Kingdom, CB8 9TN

Secretary29 July 2013Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Secretary29 July 2013Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Director29 July 2013Active

People with Significant Control

Unex Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Unex House, Church Lane, Newmarket, England, CB8 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pollyanna Georgina Gredley
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:Unex House, Church Lane, Newmarket, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Casey Oscar Gredley
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:Unex House, Church Lane, Newmarket, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Jerome Gredley
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Address:Unex House, Church Lane, Newmarket, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type full.

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2016-08-09Officers

Appoint person secretary company with name date.

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2016-08-09Officers

Termination secretary company with name termination date.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type full.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Change of name

Certificate change of name company.

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