POPLARACE LTD - WICKFORD
Company Profile | Company Filings |
Overview
POPLARACE LTD is a Private Limited Company from WICKFORD and has the status: Active.
POPLARACE LTD was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457447. The accounts status is DORMANT and accounts are next due on 28/02/2025.
POPLARACE LTD was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457447. The accounts status is DORMANT and accounts are next due on 28/02/2025.
POPLARACE LTD - WICKFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
SECOND FLOOR DE BURGH HOUSE
WICKFORD
ESSEX
SS12 0FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2005-05-19 | CURRENT | ||
MISS JADE LOUISE HAWKINS | Nov 1991 | British | Director | 2020-09-30 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-05-19 UNTIL 2005-08-09 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-08-09 | RESIGNED | ||
MISS ZOE TEMPLAR | Aug 1989 | British | Director | 2009-01-01 UNTIL 2010-06-01 | RESIGNED |
MISS KELLY LOUISE BEARMAN | Sep 1982 | British | Director | 2010-06-01 UNTIL 2016-01-01 | RESIGNED |
MR JAMES THOMAS SAINT | Jul 1947 | British | Director | 2005-05-19 UNTIL 2009-01-01 | RESIGNED |
LUCY HUDD | Nov 1981 | British | Director | 2005-05-19 UNTIL 2008-10-20 | RESIGNED |
MR MARK RAYMOND GREAVES | Apr 1980 | British | Director | 2016-01-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Animo Associates Limited | 2018-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gary Alan Stern | 2016-04-06 - 2018-09-01 | 12/1980 | Wickford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - POPLARACE LTD | 2023-12-14 | 31-05-2023 | £100 Cash £100 equity |
Dormant Company Accounts - POPLARACE LTD | 2022-12-22 | 31-05-2022 | £100 Cash £100 equity |
Dormant Company Accounts - POPLARACE LTD | 2022-02-01 | 31-05-2021 | £100 Cash £100 equity |
Dormant Company Accounts - POPLARACE LTD | 2020-08-08 | 31-05-2020 | £100 Cash £100 equity |
Dormant Company Accounts - POPLARACE LTD | 2020-02-04 | 31-05-2019 | £100 Cash £100 equity |
Dormant Company Accounts - POPLARACE LTD | 2018-12-13 | 31-05-2018 | £100 Cash £100 equity |
Dormant Company Accounts - POPLARACE LTD | 2017-10-21 | 31-05-2017 | £100 Cash £100 equity |
Dormant Company Accounts - POPLARACE LTD | 2017-01-11 | 31-05-2016 | £100 Cash £100 equity |
Dormant Company Accounts - POPLARACE LTD | 2015-07-14 | 31-05-2015 | £100 Cash £100 equity |
Dormant Company Accounts - POPLARACE LTD | 2015-01-27 | 31-05-2014 | £100 Cash £100 equity |