POLISHED FROG INVESTMENTS LIMITED
AURORA HOUSE HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH YO11 3YS- Dissolved
- Private Limited Company
- Company No. 09290745
- Last Updated: 30 Jun 2021
Company Profile
POLISHED FROG INVESTMENTS LIMITED was incorporated on Friday, October 31, 2014 as a Private Limited Company with registered address in SCARBOROUGH. POLISHED FROG INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 11 months and 6 days.
| Name | POLISHED FROG INVESTMENTS LIMITED |
|---|---|
| Company number | 09290745 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
AURORA HOUSE HOPPER HILL ROAD EASTFIELD SCARBOROUGH YO11 3YS |
|---|---|
| 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 |
|---|---|
| Polished Frog (Holdings) Limited Hopper Hill Road, Eastfield, YO11 3YS |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sally Hunwicks Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Mark Hunwicks Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 October 2019 |
Mortgages
No mortgages have been registered against POLISHED FROG INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLISHED FROG INVESTMENTS LIMITED | 31 Oct 2014 |