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POPLAR ENGINEERING COMPANY LIMITED

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

This company is commonly known as Poplar Engineering Company Limited. The company was founded 44 years ago and was given the registration number 01465099. The firm's registered office is in SHIPLEY WEST YORKSHIRE. You can find them at Unit 3 Hirstwood Works, Hirstwood Road, Shipley West Yorkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POPLAR ENGINEERING COMPANY LIMITED
Company Number:01465099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 3 Hirstwood Works, Hirstwood Road, Shipley West Yorkshire, BD18 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Badger Gate, Off Crooke Lane, Wilsden, BD15 0NP

Director06 November 2003Active
Unit 3 Hirstwood Works, Hirstwood Road, Shipley West Yorkshire, BD18 4BU

Director24 November 2010Active
17 Effingham Road, Harden, Bingley, BD16 1LQ

Secretary-Active
1, Tufters Fold, Bailiff Bridge, Brighouse, HD6 4EY

Secretary24 December 2004Active
10 Poplar Grove, Harden, Bingley, BD16 1LW

Director-Active
1, Hallowes Grove, Cullingworth, Bradford, BD13 5AT

Director24 December 2004Active
17 Effingham Road, Harden, Bingley, BD16 1LQ

Director-Active

People with Significant Control

Mr Glyn Anthony Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Unit 3 Hirstwood Works, Shipley West Yorkshire, BD18 4BU
Nature of control:
  • Significant influence or control
Mr Paul Andrew Crosby
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Unit 3 Hirstwood Works, Shipley West Yorkshire, BD18 4BU
Nature of control:
  • Significant influence or control
Timothy John Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Unit 3 Hirstwood Works, Shipley West Yorkshire, BD18 4BU
Nature of control:
  • Significant influence or control
Archerdale Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hirstwood Works, Hirst Wood Road, Shipley, England, BD18 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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