POLK EUROPE HOLDINGS LIMITED - BRACKNELL
Overview
POLK EUROPE HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
POLK EUROPE HOLDINGS LIMITED was incorporated 26 years ago on 12/06/1997 and has the registered number: 03386123. The accounts status is FULL.
POLK EUROPE HOLDINGS LIMITED was incorporated 26 years ago on 12/06/1997 and has the registered number: 03386123. The accounts status is FULL.
POLK EUROPE HOLDINGS LIMITED - 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 | 2016-10-01 | CURRENT |
| MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2016-10-01 | CURRENT |
| STEPHEN JOSEPH PEREIRA | Mar 1961 | British | Secretary | 1997-07-16 UNTIL 1998-05-29 | RESIGNED |
| ARTHUR OLSEN | Jun 1944 | American | Director | 1998-08-07 UNTIL 2000-05-05 | RESIGNED |
| NORMAN MARKS | Aug 1969 | Other | Director | 2008-10-03 UNTIL 2010-05-19 | RESIGNED |
| KENDRA LYNN RAWLS | Feb 1968 | United States | Director | 2005-11-15 UNTIL 2013-11-22 | RESIGNED |
| COURT SECRETARIES LTD | Nominee Secretary | 1997-06-12 UNTIL 1997-07-14 | RESIGNED | ||
| STEPHEN ROLAND POLK | Nov 1955 | American | Director | 1998-07-20 UNTIL 2013-07-14 | RESIGNED |
| MR PATRICK EDWARD MAGRATH | May 1960 | British | Secretary | 2000-03-20 UNTIL 2001-07-20 | RESIGNED |
| DAVID ANTHONY DEACON | Nov 1960 | British | Secretary | 2002-01-14 UNTIL 2002-08-30 | RESIGNED |
| ANNE CATHERINE TUTT | Dec 1953 | British | Secretary | 2004-12-17 UNTIL 2005-11-18 | RESIGNED |
| ANNE CATHERINE TUTT | Dec 1953 | British | Director | 2003-10-20 UNTIL 2005-11-18 | RESIGNED |
| LOUISE ANN WARREN | British | Secretary | 2002-08-30 UNTIL 2004-12-17 | RESIGNED | |
| CAROL TOYE | Apr 1967 | Secretary | 1998-03-12 UNTIL 1998-09-17 | RESIGNED | |
| PHILIP JOHN SMITH | Jul 1950 | British | Secretary | 2001-07-20 UNTIL 2002-01-14 | RESIGNED |
| ILSE RENATE RAMSEY | Dec 1954 | Secretary | 1998-09-18 UNTIL 2000-03-17 | RESIGNED | |
| COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1997-06-12 UNTIL 1997-07-14 | RESIGNED | ||
| MR PATRICK REININGER | Jun 1967 | Canadian/French | Director | 2008-04-01 UNTIL 2008-10-03 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2006-01-03 UNTIL 2013-10-09 | RESIGNED | ||
| MR STEEN MICHELSEN LOMHOLT-THOMSEN | Sep 1963 | Danish | Director | 2013-10-09 UNTIL 2016-12-01 | RESIGNED |
| MICHAEL WILLIAMS | Jul 1948 | Canadian | Director | 1997-07-16 UNTIL 2000-04-01 | RESIGNED |
| JOSEPH VINCENT WALKER | Jan 1947 | United States | Director | 1998-08-07 UNTIL 2010-01-05 | RESIGNED |
| RUPERT W TATUM | Apr 1939 | American | Director | 1998-08-07 UNTIL 2000-05-05 | RESIGNED |
| PHILIP JOHN SMITH | Jul 1950 | British | Director | 2000-04-01 UNTIL 2002-12-04 | RESIGNED |
| MR SIMON DUNLOP | Mar 1973 | British | Director | 2013-10-09 UNTIL 2016-10-01 | RESIGNED |
| MR TERENCE JOHN BUSBY | Nov 1956 | British | Director | 2002-11-01 UNTIL 2004-03-31 | RESIGNED |
| MR PATRICK BARRETT | Jan 1951 | American | Director | 2010-01-04 UNTIL 2013-08-30 | RESIGNED |
| MICHELLE GOFF | Jul 1962 | American | Director | 2001-06-18 UNTIL 2013-07-31 | RESIGNED |
| MRS JASPAL KAUR CHAHAL | Dec 1965 | British | Director | 2013-10-09 UNTIL 2016-10-01 | RESIGNED |
| MARKUS FRANZ JOSEF FROEMGEN | Aug 1965 | German | Director | 2010-01-28 UNTIL 2013-11-30 | RESIGNED |
| TODD BARRY FLEISCHHAUER | Jan 1969 | Canadian | Director | 2005-11-15 UNTIL 2008-04-01 | RESIGNED |
| PHILIP ANDREW EGGLESTON | Oct 1955 | British | Director | 2003-04-01 UNTIL 2004-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ihs Global Limited | 2016-04-06 | Bracknell |
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 |