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 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
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 |