POLLYPHIL (WORCESTER) LIMITED
CLERKENLEAP SERVICE STATION, BATH ROAD, BROOMHALL, WORCESTER WR5 3HR- Active
- Private Limited Company
- Company No. 03795588
- Last Updated: 01 Mar 2024
Company Profile
POLLYPHIL (WORCESTER) LIMITED was incorporated on Thursday, June 24, 1999 as a Private Limited Company with registered address in WORCESTER. POLLYPHIL (WORCESTER) LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 25 years 7 months and 29 days.
| Name | POLLYPHIL (WORCESTER) LIMITED |
|---|---|
| Company number | 03795588 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLERKENLEAP SERVICE STATION BATH ROAD, BROOMHALL WORCESTER WR5 3HR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Michelle Luxton Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pauline Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLLYPHIL (WORCESTER) LIMITED | 24 Jun 1999 |