POLLENDINE MOTORS (FRINTON) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
POLLENDINE MOTORS (FRINTON) LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
POLLENDINE MOTORS (FRINTON) LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286403. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLLENDINE MOTORS (FRINTON) LIMITED was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286403. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLLENDINE MOTORS (FRINTON) LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOOKERS HOUSE ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| WARDEN SECRETARIAL LIMITED | Corporate Secretary | 2003-12-31 UNTIL 2018-07-04 | RESIGNED | ||
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| MS GLENDA MACGEEKIE | Secretary | 2018-07-04 UNTIL 2019-12-20 | RESIGNED | ||
| MR JOHN CAWDRY | Feb 1949 | Secretary | RESIGNED | ||
| MRS SAMANTHA MURRAY | Dec 1967 | British | Secretary | 2001-11-15 UNTIL 2003-12-31 | RESIGNED |
| MR MAX VINNELL | Feb 1943 | Secretary | 1996-10-05 UNTIL 2001-11-15 | RESIGNED | |
| MR JOHN CAWDRY | Feb 1949 | Director | RESIGNED | ||
| MRS SAMANTHA MURRAY | Dec 1967 | British | Director | 1996-10-05 UNTIL 2018-07-04 | RESIGNED |
| MR MAX VINNELL | Feb 1943 | Director | RESIGNED | ||
| CARL VINNELL | Aug 1965 | British | Director | 1996-10-05 UNTIL 2003-12-31 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | Scottish | Director | 2018-07-04 UNTIL 2019-12-31 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2018-07-04 UNTIL 2019-12-31 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2018-07-04 UNTIL 2019-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Motor Group Limited | 2018-07-04 - 2018-07-04 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Dutton-Forshaw Motor Company Limited | 2018-07-04 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Samantha Murray | 2016-04-06 - 2018-07-04 | 12/1967 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Warden Secretarial Ltd | 2016-04-06 - 2018-03-19 | Colchester Essex | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pollendine Motors (Frinton) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 03-07-2018 | £1,210,937 Cash £1,499,868 equity |
| Pollendine Motors (Frinton) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 31-12-2017 | £1,037,845 Cash £1,435,703 equity |
| Pollendine Motors (Frinton) Limited - Accounts to registrar - small 17.1.1 | 2017-06-20 | 31-12-2016 | £909,476 Cash £1,276,601 equity |
| Pollendine Motors (Frinton) Limited - Abbreviated accounts 16.1 | 2016-04-28 | 31-12-2015 | £599,006 Cash £1,017,519 equity |
| Pollendine Motors (Frinton) Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 31-12-2014 | £472,108 Cash £785,426 equity |
| Pollendine Motors (Frinton) Limited - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £299,721 Cash £584,832 equity |