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POLTAIR GROUP LIMITED

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

This company is commonly known as Poltair Group Limited. The company was founded 7 years ago and was given the registration number 10520539. The firm's registered office is in BARNSTAPLE. You can find them at Florence House Unit D Brannam Crescent, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:POLTAIR GROUP LIMITED
Company Number:10520539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Florence House Unit D Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, England, EX31 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Boutport Street, Barnstaple, England, EX31 1SQ

Director12 December 2016Active
47, Boutport Street, Barnstaple, England, EX31 1SQ

Director12 December 2016Active
47, Boutport Street, Barnstaple, England, EX31 1SQ

Director12 December 2016Active
47, Boutport Street, Barnstaple, England, EX31 1SQ

Director12 December 2016Active

People with Significant Control

Mr Gerry Barnicoat
Notified on:27 November 2020
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:Nether Fairfield, St. Germans, Saltash, England, PL12 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Paul Fleming Stephens
Notified on:15 December 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Prospect Villa, Greenbank Road, Truro, United Kingdom, TR3 6PH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ronald Edward Ley
Notified on:12 December 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:47, Boutport Street, Barnstaple, England, EX31 1SQ
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-03-20Address

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

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-25Address

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

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-03Capital

Capital alter shares redemption statement of capital.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-01-30Address

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

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2019-01-30Accounts

Change account reference date company current extended.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-03-12Capital

Capital allotment shares.

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2018-03-08Resolution

Resolution.

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