R. L. POLK UK LTD - BRACKNELL
Overview
R. L. POLK UK LTD is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
R. L. POLK UK LTD was incorporated 28 years ago on 26/07/1995 and has the registered number: 03086027. The accounts status is FULL.
R. L. POLK UK LTD was incorporated 28 years ago on 26/07/1995 and has the registered number: 03086027. The accounts status is FULL.
R. L. POLK UK LTD - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 30/11/2015 |
Registered Office
THE CAPITOL BUILDING 3RD FLOOR
BRACKNELL
BERKSHIRE
RG12 8FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-10-14 | CURRENT |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2016-10-14 | CURRENT |
STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Director | 1997-03-05 UNTIL 1998-05-29 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2006-01-03 UNTIL 2013-10-09 | RESIGNED | ||
ARTHUR OLSEN | Jun 1944 | American | Director | 1998-10-20 UNTIL 2000-05-05 | RESIGNED |
PHILIP JOHN SMITH | Jul 1950 | British | Director | 2000-04-01 UNTIL 2002-12-04 | RESIGNED |
LEO ALVIN MARX | Jul 1946 | American | Director | 1995-07-26 UNTIL 1998-02-03 | RESIGNED |
STEPHEN ROLAND POLK | Nov 1955 | American | Director | 1995-07-28 UNTIL 2013-07-14 | RESIGNED |
MR PATRICK REININGER | Jun 1967 | Canadian/French | Director | 2008-04-01 UNTIL 2008-10-03 | RESIGNED |
KENDRA LYNN RAWLS | Feb 1968 | United States | Director | 2005-11-15 UNTIL 2013-11-22 | RESIGNED |
STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Secretary | 1995-07-28 UNTIL 1998-05-29 | RESIGNED |
DAVID ANTHONY DEACON | Nov 1960 | British | Secretary | 2002-01-14 UNTIL 2002-08-30 | RESIGNED |
MR PATRICK EDWARD MAGRATH | May 1960 | British | Secretary | 1998-05-29 UNTIL 1998-10-08 | RESIGNED |
MACK SUMMERS | Jun 1942 | British | Secretary | 1995-08-14 UNTIL 1996-06-10 | RESIGNED |
ILSE RENATE RAMSEY | Dec 1954 | Secretary | 1998-09-18 UNTIL 2000-03-17 | RESIGNED | |
LOUISE ANN WARREN | British | Secretary | 2002-08-30 UNTIL 2004-12-17 | RESIGNED | |
ANNE CATHERINE TUTT | Dec 1953 | British | Secretary | 2004-12-17 UNTIL 2005-11-18 | RESIGNED |
PHILIP JOHN SMITH | Jul 1950 | British | Secretary | 2001-07-20 UNTIL 2002-01-14 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 1995-07-26 UNTIL 1995-07-28 | RESIGNED | ||
MRS JASPAL KAUR CHAHAL | Dec 1965 | British | Director | 2013-10-09 UNTIL 2016-10-14 | RESIGNED |
MARKUS FRANZ JOSEF FROEMGEN | Aug 1965 | German | Director | 2010-01-28 UNTIL 2013-11-30 | RESIGNED |
MICHELLE GOFF | Jul 1962 | American | Director | 2004-03-24 UNTIL 2013-07-31 | RESIGNED |
PHILIP ANDREW EGGLESTON | Oct 1955 | British | Director | 2003-04-01 UNTIL 2004-08-18 | RESIGNED |
MR IAN MICHAEL LANCASTER | Apr 1962 | British | Director | 1995-07-28 UNTIL 2000-02-16 | RESIGNED |
MR SIMON DUNLOP | Mar 1973 | British | Director | 2013-10-09 UNTIL 2016-10-14 | RESIGNED |
MR STEEN MICHELSEN LOMHOLT-THOMSEN | Sep 1963 | Danish | Director | 2013-10-09 UNTIL 2016-12-01 | RESIGNED |
MR PATRICK BARRETT | Jan 1951 | American | Director | 2010-01-04 UNTIL 2013-08-30 | RESIGNED |
MR TERENCE JOHN BUSBY | Nov 1956 | British | Director | 2002-11-01 UNTIL 2004-03-31 | RESIGNED |
MICHAEL WILLIAMS | Jul 1948 | Canadian | Director | 1995-07-28 UNTIL 2000-04-01 | RESIGNED |
TODD BARRY FLEISCHHAUER | Jan 1969 | Canadian | Director | 2005-11-15 UNTIL 2008-04-01 | RESIGNED |
MACK SUMMERS | Jun 1942 | British | Director | 1995-07-28 UNTIL 1997-06-18 | RESIGNED |
RUPERT W TATUM | Apr 1939 | American | Director | 1998-10-20 UNTIL 2000-05-05 | RESIGNED |
ANNE CATHERINE TUTT | Dec 1953 | British | Director | 2003-10-20 UNTIL 2005-11-18 | RESIGNED |
JOSEPH VINCENT WALKER | Jan 1947 | United States | Director | 1998-10-20 UNTIL 2010-01-05 | RESIGNED |
MARK SPENCER WOGAN | Sep 1960 | British | Director | 1995-07-28 UNTIL 2000-06-09 | RESIGNED |
NORMAN MARKS | Aug 1969 | Other | Director | 2008-10-03 UNTIL 2010-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polk Europe Holdings Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |