POLTAIR HOMES (LUSTY GLAZE) LIMITED - TRURO
Overview
POLTAIR HOMES (LUSTY GLAZE) LIMITED is a Private Limited Company from TRURO and has the status: Dissolved - no longer trading.
POLTAIR HOMES (LUSTY GLAZE) LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856805. The accounts status is TOTAL EXEMPTION FULL.
POLTAIR HOMES (LUSTY GLAZE) LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856805. The accounts status is TOTAL EXEMPTION FULL.
POLTAIR HOMES (LUSTY GLAZE) LIMITED - TRURO
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
THE OLD CHAPEL
TRURO
CORNWALL
TR4 8QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELAINE MARY STEPHENS | Aug 1953 | British | Director | 2017-09-27 | CURRENT |
| MR ANTHONY PAUL FLEMING STEPHENS | Mar 1948 | British | Director | 1999-11-26 | CURRENT |
| ANDREW EDWARD LEY | Mar 1983 | British | Director | 2017-09-27 | CURRENT |
| MR RONALD EDWARD LEY | Dec 1953 | British | Director | 2017-09-27 | CURRENT |
| MR ANTHONY PAUL FLEMING STEPHENS | Mar 1948 | British | Secretary | 1999-11-26 | CURRENT |
| MR GERALD THOMAS BARNICOAT | Feb 1939 | British | Director | 1999-11-26 UNTIL 2016-12-15 | RESIGNED |
| BA CORPDIRECT LIMITED | Nominee Director | 1999-10-11 UNTIL 1999-11-26 | RESIGNED | ||
| BA CORPSEC LIMITED | Nominee Secretary | 1999-10-11 UNTIL 1999-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ronald Edward Ley | 2016-12-15 | 12/1953 | Woolacombe Devon |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Gerald Thomas Barnicoat | 2016-04-06 - 2016-12-15 | 2/1939 | St Germans Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Paul Fleming Stephens | 2016-04-06 | 3/1948 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Poltair Homes (Lusty Glaze) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 31-12-2017 | £2 Cash £2 equity |
| Poltair Homes (Lusty Glaze) Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £2 Cash £2 equity |
| Poltair Homes (Lusty Glaze) Limited - Dormant company accounts 16.1 | 2016-09-28 | 31-12-2015 | £2 Cash £2 equity |
| Poltair Homes (Lusty Glaze) Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £2 Cash £2 equity |