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POLLYPHIL (EVESHAM) LIMITED

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

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.

Company Information

Name:POLLYPHIL (EVESHAM) LIMITED
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:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Clerkenleap Service Station Bath Road, Broomhall, Worcester, Worcestershire, England, WR5 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Arkle Road, Droitwich, United Kingdom, WR9 7RJ

Director06 February 2018Active
No1 Mulberry Tree Hill, Droitwich, United Kingdom, WR9 7SS

Director28 May 2021Active
Rosedean, Stonehall Common, Kempsey, Worcester, United Kingdom, WR5 3QG

Director06 February 2018Active
Rosedean, Stonehall Common, Kempsey, Worcester, United Kingdom, WR5 3QG

Director06 February 2018Active

People with Significant Control

Mrs Michelle Luxton
Notified on:06 February 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Marsh
Notified on:06 February 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Marsh
Notified on:06 February 2018
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:
  • 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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-21Capital

Capital name of class of shares.

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2021-07-21Resolution

Resolution.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-05-28Officers

Appoint person director company with name date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-06Address

Change registered office address company with date old address new address.

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