PETER POLAND DESIGN LIMITED — 04594446, Axbridge , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PETER POLAND DESIGN LIMITED copy copied
Company number	04594446 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 November 2002 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 19 November 2024 due by Monday, 02 December 2024 Last statement dated Sunday, 19 November 2023
Nature of business (SIC)	18130 - Pre-press and pre-media services copy copied
Registered office address	11 11 HIGH STREET, SOMERSET, UNITED KINGDOM, AXBRIDGE, BS26 2AF copy copied

Officers

(as of 14.08.2022)

POLAND, Peter Francis Edwin

Status:	Active
Appointed on:	Thursday, 28 November 2002
Correspondence address:	72 Leighton Road, Southville, Bristol, BS3 1NU
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Graphic Design
Country of residence:	England

POLAND, Samantha

Status:	Active
Appointed on:	Thursday, 28 November 2002
Correspondence address:	72 Leighton Road, Southville, Bristol, Avon, BS3 1NU
Role:	Secretary

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 19 November 2002
Resigned on:	Tuesday, 19 November 2002
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Tuesday, 19 November 2002
Resigned on:	Tuesday, 19 November 2002
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Peter Francis Edwin Poland

Status:	Active
Notified on:	Saturday, 19 November 2016
Correspondence address:	11 11 High Street, Axbridge, United Kingdom, Somerset, BS26 2AF
Nationality:	British
Date of birth:	May 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Peter Francis Edwin Poland

Status:	Active
Notified on:	Saturday, 19 November 2016
Correspondence address:	11 Axbridge, United Kingdom, Somerset
Nationality:	British
Date of birth:	May 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent