This company is commonly known as Pollyphil (evesham) Limited. The company was founded 6 years ago and was given the registration number 11188751. The firm's registered office is in WORCESTER. You can find them at Clerkenleap Service Station Bath Road, Broomhall, Worcester, Worcestershire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
Name | : | POLLYPHIL (EVESHAM) LIMITED |
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Company Number | : | 11188751 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 2018 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Clerkenleap Service Station Bath Road, Broomhall, Worcester, Worcestershire, England, WR5 3HR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Arkle Road, Droitwich, United Kingdom, WR9 7RJ | Director | 06 February 2018 | Active |
No1 Mulberry Tree Hill, Droitwich, United Kingdom, WR9 7SS | Director | 28 May 2021 | Active |
Rosedean, Stonehall Common, Kempsey, Worcester, United Kingdom, WR5 3QG | Director | 06 February 2018 | Active |
Rosedean, Stonehall Common, Kempsey, Worcester, United Kingdom, WR5 3QG | Director | 06 February 2018 | Active |
Mrs Michelle Luxton | ||
Notified on | : | 06 February 2018 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 30, Arkle Road, Droitwich, United Kingdom, WR9 7RJ |
Nature of control | : |
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Mr Philip Marsh | ||
Notified on | : | 06 February 2018 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Rosedean, Stonehall Common, Worcester, United Kingdom, WR5 3QG |
Nature of control | : |
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Mrs Pauline Marsh | ||
Notified on | : | 06 February 2018 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Rosedean, Stonehall Common, Worcester, United Kingdom, WR5 3QG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-03 | Officers | Change person director company with change date. | Download |
2023-04-03 | Officers | Change person director company with change date. | Download |
2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-21 | Capital | Capital name of class of shares. | Download |
2021-07-21 | Resolution | Resolution. | Download |
2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Officers | Appoint person director company with name date. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Officers | Change person director company with change date. | Download |
2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
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