This company is commonly known as Pollyphil (worcester) Limited. The company was founded 24 years ago and was given the registration number 03795588. 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 (WORCESTER) LIMITED |
|---|---|---|
| Company Number | : | 03795588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1999 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clerkenleap Service Station, Bath Road, Broomhall, Worcester, Worcestershire, WR5 3HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rosedean, Stonehall Common, Kempsey, Worcester, United Kingdom, WR5 3QG | Secretary | 28 February 2008 | Active |
| 30, Arkle Road, Droitwich, United Kingdom, WR9 7RJ | Director | 29 June 2022 | Active |
| Rosedean, Stonehall Common, Kempsey, Worcester, United Kingdom, WR5 3QG | Director | 24 June 1999 | Active |
| Rosedean, Stonehall Common, Kempsey, Worcester, United Kingdom, WR5 3QG | Director | 22 June 2018 | Active |
| 39 Dilmore Avenue, Fernhill Heath, Worcester, WR3 7TQ | Secretary | 24 June 1999 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 24 June 1999 | Active |
| 39 Dilmore Avenue, Fernhill Heath, Worcester, WR3 7TQ | Director | 24 June 1999 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 24 June 1999 | Active |
| Mrs Michelle Luxton | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| 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 | : |
|
| Mrs Pauline Marsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Mr Philip Marsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | 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 | Officers | Change person secretary 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 |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-09-28 | Capital | Capital name of class of shares. | Download |
| 2022-09-26 | Capital | Capital allotment shares. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Capital | Capital allotment shares. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
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