About

Registered Number: 06058441
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7-8 Temple Studios, Temple Gate, Bristol, BS1 6QA,

 

Having been setup in 2007, Polecat Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". The current directors of Polecat Ltd are listed as Kunhardt, Bronwyn Anne, Lawn, James Edward, Sumit (Company Secretary) Limited at Companies House. Currently we aren't aware of the number of employees at the Polecat Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWN, James Edward 19 January 2007 20 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Edward Lawn/
1969-08
Individual person with significant control British/
England
  • Has significant influence or control
Ms Bronwyn Kundhardt/
1972-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 22 May 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 28 January 2019
CS01 - N/A 29 January 2018
AA - Annual Accounts 05 January 2018
MR04 - N/A 27 June 2017
MR01 - N/A 13 June 2017
AD01 - Change of registered office address 16 March 2017
AD01 - Change of registered office address 15 March 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 07 January 2017
AD01 - Change of registered office address 08 August 2016
AD01 - Change of registered office address 30 March 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 09 January 2016
MR01 - N/A 26 August 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 09 February 2013
AA01 - Change of accounting reference date 02 January 2013
AA - Annual Accounts 09 July 2012
CH01 - Change of particulars for director 03 April 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AR01 - Annual Return 15 February 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 28 November 2011
AD01 - Change of registered office address 28 November 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 16 November 2010
AA01 - Change of accounting reference date 14 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 05 March 2009
287 - Change in situation or address of Registered Office 03 December 2008
AA - Annual Accounts 19 November 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
225 - Change of Accounting Reference Date 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
363a - Annual Return 04 February 2008
287 - Change in situation or address of Registered Office 09 May 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2017 Outstanding

N/A

A registered charge 18 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.