POLEGATE EXCLUSIVE LTD
23 HERRIES DRIVE, SHEFFIELD S5 7HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09573637
- Last Updated: 01 Jul 2022
Company Profile
POLEGATE EXCLUSIVE LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in SHEFFIELD. POLEGATE EXCLUSIVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | POLEGATE EXCLUSIVE LTD |
|---|---|
| Company number | 09573637 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HERRIES DRIVE SHEFFIELD S5 7HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Adeel Khaliq Nationality: British |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nnaemeka Ugorji Nationality: Nigerian |
Dates: Monday, October 5, 2020 - Monday, April 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Hammerton Nationality: British |
Dates: Monday, May 4, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Junaid Pasha Nationality: British |
Dates: Wednesday, December 18, 2019 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei Crisan Nationality: Romanian |
Dates: Monday, November 4, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grant Varley Nationality: British |
Dates: Wednesday, July 3, 2019 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Imre Antal Videki Nationality: Hungarian |
Dates: Monday, May 20, 2019 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alestren Dias Nationality: Indian |
Dates: Friday, March 1, 2019 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Claudiu Vasile Dahore Nationality: Romanian |
Dates: Monday, October 8, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Rock Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, October 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Barrett Nationality: British |
Dates: Tuesday, November 22, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-727 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against POLEGATE EXCLUSIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLEGATE EXCLUSIVE LTD | 05 May 2015 |