POPLAR 600 LIMITED - FRADLEY PARK


Company Profile Company Filings

Overview

POPLAR 600 LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Dissolved - no longer trading.
POPLAR 600 LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722018. The accounts status is MICRO ENTITY.

POPLAR 600 LIMITED - FRADLEY PARK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SANDERSON RBS GROUP LIMITED (until 01/02/2012)
RETAIL BUSINESS SOLUTIONS GROUP LIMITED (until 18/06/2008)

Confirmation Statements

Last Statement Next Statement Due
31/07/2022 14/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HELLEN MARIA STEIN Mar 1974 British Director 2020-03-03 CURRENT
MRS NICOLA MARRISON May 1986 British Director 2020-12-11 CURRENT
STEVEN ROBERT WATSON Jan 1959 British Director 1999-05-28 UNTIL 2007-09-13 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2017-10-02 UNTIL 2019-12-13 RESIGNED
MR NICHOLAS JOHN TEMPLE Oct 1947 British Director 2001-08-01 UNTIL 2007-09-13 RESIGNED
JOHN SHEPHARD Jan 1951 British Director 1999-05-07 UNTIL 1999-05-28 RESIGNED
MR JOHN HOWARD LOWRY Dec 1942 British Director 2000-12-07 UNTIL 2001-10-01 RESIGNED
MR IAN NEWCOMBE Aug 1955 British Director 2012-12-31 UNTIL 2020-03-03 RESIGNED
LORD JOHN ALFRED STODDARD NASH Mar 1949 British Director 2001-05-03 UNTIL 2007-09-13 RESIGNED
MR KEVIN JAMES MCADAMS Jul 1964 American Director 2020-12-11 UNTIL 2022-06-09 RESIGNED
MR DAVID JOHN MAHONEY Sep 1965 British Director 2007-09-13 UNTIL 2012-01-18 RESIGNED
MR DAVID ANDREW O'BYRNE Dec 1953 British Director 2007-09-13 UNTIL 2011-05-01 RESIGNED
STEVEN ROBERT WATSON Jan 1959 British Secretary 1999-05-28 UNTIL 2007-09-13 RESIGNED
MR PAUL LAURENCE UNDERWOOD Secretary 2011-05-01 UNTIL 2012-01-18 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Secretary 1999-05-07 UNTIL 1999-05-28 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Secretary 2007-09-13 UNTIL 2011-05-01 RESIGNED
MARK ANDREW ADAMSON Secretary 2012-01-18 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER WINN May 1950 British Director 2007-09-13 UNTIL 2011-05-01 RESIGNED
MR RICHARD MOGG Secretary 2018-01-23 UNTIL 2019-12-13 RESIGNED
MR TIMOTHY CHARLES WILLIAM GODWIN Mar 1960 British Director 1999-05-28 UNTIL 2002-03-21 RESIGNED
MR CHARLES THOMAS MESSITER IND Aug 1963 British Director 2000-02-23 UNTIL 2007-09-13 RESIGNED
JAMES EDWARD HEATH Oct 1961 British Director 1999-06-29 UNTIL 2001-04-10 RESIGNED
RICHARD GOODALL Sep 1959 British Director 2000-12-07 UNTIL 2008-10-09 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Director 2007-09-13 UNTIL 2011-05-01 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Director 2012-01-18 UNTIL 2017-08-31 RESIGNED
MR ROBERT ANTHONY FINCH Feb 1942 British Director 1999-12-08 UNTIL 2000-12-12 RESIGNED
MS SANDRA ANN CUMMINGS Jul 1964 British Director 2020-03-03 UNTIL 2020-12-11 RESIGNED
KAREN LOUISE CHALMERS Jun 1965 British Director 2020-03-03 UNTIL 2020-12-11 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Director 1999-05-07 UNTIL 1999-05-28 RESIGNED
MR MARK ANDREW ADAMSON Mar 1962 British Director 2012-01-18 UNTIL 2012-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-26 UNTIL 1999-05-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-26 UNTIL 1999-05-07 RESIGNED
MR PAUL LAURENCE UNDERWOOD Oct 1952 British Director 2007-09-13 UNTIL 2012-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanderson Group Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POPLAR 600 LIMITED 2022-09-23 31-12-2021 £1 equity
Dormant Company Accounts - POPLAR 600 LIMITED 2021-09-18 31-12-2020 £1,867,707 Cash £1,867,707 equity
Micro-entity Accounts - POPLAR 600 LIMITED 2020-12-22 31-12-2019 £1,867,707 equity
Micro-entity Accounts - POPLAR 600 LIMITED 2019-06-21 30-09-2018 £1,867,707 equity
Micro-entity Accounts - POPLAR 600 LIMITED 2018-04-13 30-09-2017 £1,867,707 equity
Micro-entity Accounts - POPLAR 600 LIMITED 2017-05-04 30-09-2016 £1,867,707 equity
Micro-entity Accounts - POPLAR 600 LIMITED 2016-06-11 30-09-2015 £1,867,707 equity

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GOULD HALL COMPUTER SERVICES LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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