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 - WICKFORD

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 / 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

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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

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