POLTAIR HOMES (LUXULYAN) LIMITED
47 BOUTPORT STREET, BARNSTAPLE EX31 1SQ- Active
- Private Limited Company
- Company No. 03316762
- Last Updated: 01 Mar 2024
Company Profile
POLTAIR HOMES (LUXULYAN) LIMITED was incorporated on Wednesday, February 12, 1997 as a Private Limited Company with registered address in BARNSTAPLE. POLTAIR HOMES (LUXULYAN) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 7 months and 12 days.
| Name | POLTAIR HOMES (LUXULYAN) LIMITED |
|---|---|
| Company number | 03316762 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BOUTPORT STREET BARNSTAPLE EX31 1SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald Edward Ley Nationality: British |
Dates: Thursday, December 15, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Paul Fleming Stephens Nationality: British |
Dates: Thursday, December 15, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Thomas Barnicoat Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Anthony Paul Fleming Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Poltair Homes Ltd Brannam Crescent, Roundswell Business Park, EX31 3TD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against POLTAIR HOMES (LUXULYAN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLTAIR HOMES (LUXULYAN) LIMITED | 12 Feb 1997 |