POLLYPHIL (WORCESTER) LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
POLLYPHIL (WORCESTER) LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
POLLYPHIL (WORCESTER) LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03795588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
POLLYPHIL (WORCESTER) LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03795588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
POLLYPHIL (WORCESTER) LIMITED - WORCESTER
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CLERKENLEAP SERVICE STATION
WORCESTER
WORCESTERSHIRE
WR5 3HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MARSH | Nov 1957 | British | Director | 2018-06-22 | CURRENT |
| PAULINE MARSH | Aug 1969 | British | Director | 1999-06-24 | CURRENT |
| MRS MICHELLE LUXTON | May 1987 | British | Director | 2022-06-29 | CURRENT |
| PHILIP MARSH | British | Secretary | 2008-02-28 | CURRENT | |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1999-06-24 UNTIL 1999-06-24 | RESIGNED |
| PAULINE MARSH | Aug 1969 | British | Secretary | 1999-06-24 UNTIL 2008-02-29 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1999-06-24 UNTIL 1999-06-24 | RESIGNED | |
| PHILIP MICHAEL MARSH | Nov 1957 | British | Director | 1999-06-24 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Michelle Luxton | 2022-06-29 | 5/1987 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Pauline Marsh | 2016-04-06 | 8/1969 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Marsh | 2016-04-06 | 11/1957 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLLYPHIL_(WORCESTER)_LIM - Accounts | 2023-11-28 | 31-07-2023 | £102,512 Cash £334,053 equity |
| POLLYPHIL_(WORCESTER)_LIM - Accounts | 2023-04-01 | 31-07-2022 | £170,258 Cash £183,582 equity |
| POLLYPHIL_(WORCESTER)_LIM - Accounts | 2021-12-22 | 31-07-2021 | £231,454 Cash £64,250 equity |
| POLLYPHIL_(WORCESTER)_LIM - Accounts | 2021-03-31 | 31-07-2020 | £102,313 Cash £41,014 equity |
| POLLYPHIL_(WORCESTER)_LIM - Accounts | 2020-03-28 | 30-06-2019 | £68,220 Cash £27,216 equity |
| POLLYPHIL_(WORCESTER)_LIM - Accounts | 2019-02-07 | 30-06-2018 | £39,614 Cash £66,190 equity |
| POLLYPHIL_(WORCESTER)_LIM - Accounts | 2018-03-02 | 30-06-2017 | £109,992 Cash £50,079 equity |
| Pollyphil (Worcester) Limited - Abbreviated accounts 16.3 | 2017-03-25 | 30-06-2016 | £8,783 Cash £41,412 equity |
| Pollyphil (Worcester) Limited - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-06-2015 | £550 Cash £41,378 equity |
| Pollyphil (Worcester) Limited - Limited company - abbreviated - 11.6 | 2015-01-14 | 30-06-2014 | £550 Cash £55,327 equity |