PRETTY POLLY LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PRETTY POLLY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PRETTY POLLY LIMITED was incorporated 98 years ago on 28/04/1926 and has the registered number: 00213491. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PRETTY POLLY LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE COURTAULDS BUILDING
NOTTINGHAM
NG5 1EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUIT HOLDINGS (UK) LIMITED Corporate Director 2009-02-25 CURRENT
ROGER IAN HARRY BROADBERRY Feb 1963 British Director 2023-08-02 CURRENT
MR ROGER IAN HARRY BROADBERRY Secretary 2023-08-02 CURRENT
CHRISTIAN HENRY WELLS Nov 1970 British Director 2003-09-26 UNTIL 2005-12-08 RESIGNED
ANTONIUS JOHANNES MARIA VAN BILSEN Jul 1948 Dutch Director 1995-07-05 UNTIL 2001-08-25 RESIGNED
DAVID WILLIAM YARNALL Oct 1946 British Director 1995-10-20 UNTIL 1996-05-31 RESIGNED
DENISE YVONNE KENNEDY Dec 1965 British Director 1996-01-23 UNTIL 1999-05-21 RESIGNED
MR ROGER IAN HARRY BROADBERRY Secretary 2016-11-01 UNTIL 2023-07-12 RESIGNED
KATHARINE JANE BROWN British Secretary 1999-05-21 UNTIL 1999-10-11 RESIGNED
MR JOHN MARK EVANS Dec 1960 British Secretary 1994-02-18 UNTIL 1995-06-23 RESIGNED
AYOTOLA JAGUN Mar 1968 British Secretary 2003-09-26 UNTIL 2006-06-06 RESIGNED
JULIA RUTH WILSON Jun 1967 British Secretary 2006-06-07 UNTIL 2006-08-18 RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Secretary 1999-10-11 UNTIL 2003-09-26 RESIGNED
NEIL ANDREW RUSS Nov 1972 British Secretary 2006-08-18 UNTIL 2008-12-31 RESIGNED
DAVID WILLIAM YARNALL Oct 1946 British Secretary RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Secretary 1993-02-26 UNTIL 1994-02-18 RESIGNED
DENISE YVONNE KENNEDY Dec 1965 British Secretary 1995-06-23 UNTIL 1999-05-21 RESIGNED
DAVID WILLIAM YARNALL Oct 1946 British Director RESIGNED
HUIT HOLDINGS (UK) LIMITED Corporate Secretary 2008-12-31 UNTIL 2016-10-31 RESIGNED
DAVID JOHN DONNELLY Dec 1958 British Director 2015-05-28 UNTIL 2016-10-31 RESIGNED
ROGER IAN HARRY BROADBERRY Feb 1963 British Director 2016-11-01 UNTIL 2023-07-12 RESIGNED
KATHARINE JANE BROWN British Director 1999-05-21 UNTIL 2000-03-03 RESIGNED
CAROLINE LOUISE CLARKE Oct 1964 British Director 2001-08-10 UNTIL 2006-06-06 RESIGNED
HUGH BRIAN DUFFY Jul 1954 British Director 1996-06-25 UNTIL 2002-06-30 RESIGNED
MR MICHAEL ELLIS Feb 1959 British Director 2006-06-06 UNTIL 2009-02-25 RESIGNED
ALLAN JEFFREY FALCONER Mar 1952 British Director 1995-10-20 UNTIL 1996-03-01 RESIGNED
HELEN KAY HANDLEY Apr 1974 British Director 2005-12-09 UNTIL 2006-06-06 RESIGNED
AYOTOLA JAGUN Mar 1968 British Director 2005-12-08 UNTIL 2006-06-06 RESIGNED
ROBERT FRANCIS GEORGE WARD DYER Jul 1953 British Director 1993-02-26 UNTIL 1996-05-31 RESIGNED
MR JOHN PATRICK KIRKLAND May 1934 British Director 1991-07-19 UNTIL 1993-02-26 RESIGNED
OSMUND PIERS LIVINGSTON Jan 1940 British Director 1993-02-26 UNTIL 1996-03-22 RESIGNED
MR STEPHEN MICHAEL LLEWELLYN Nov 1954 British Director 2003-11-10 UNTIL 2015-03-31 RESIGNED
ELIAZ POLEG Sep 1951 French And Israeli Director 2002-07-12 UNTIL 2003-11-10 RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Director 1999-10-11 UNTIL 2003-09-26 RESIGNED
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM Jun 1967 Dutch Director 2005-08-08 UNTIL 2006-05-30 RESIGNED
SAMUEL ELIJAH STURGIS May 1951 American Director 1996-05-08 UNTIL 2006-05-30 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huit Holdings (Uk) Limited 2016-05-30 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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