About

Registered Number: 04593718
Date of Incorporation: 19/11/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: 31 Charlton Rd, Kingswood, Bristol, BS15 1HA

 

Established in 2002, Pollinger & Warren Engineering Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Pollinger, Steven Terry, Warren, Peter Colin in the Companies House registry. Currently we aren't aware of the number of employees at the Pollinger & Warren Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLINGER, Steven Terry 25 November 2002 - 1
WARREN, Peter Colin 25 November 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Terry Pollinger/
1955-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 15 March 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 20 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 27 February 2017
MR04 - N/A 27 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 05 January 2016
MR01 - N/A 11 May 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 27 November 2014
DISS40 - Notice of striking-off action discontinued 14 June 2014
AR01 - Annual Return 11 June 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 25 April 2013
AAMD - Amended Accounts 05 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 15 March 2012
DISS40 - Notice of striking-off action discontinued 13 March 2012
AA - Annual Accounts 12 March 2012
GAZ1 - First notification of strike-off action in London Gazette 06 March 2012
MG01 - Particulars of a mortgage or charge 24 August 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 13 February 2011
CH03 - Change of particulars for secretary 13 February 2011
DISS40 - Notice of striking-off action discontinued 10 August 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
GAZ1 - First notification of strike-off action in London Gazette 06 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 22 December 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 17 December 2003
225 - Change of Accounting Reference Date 11 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2015 Outstanding

N/A

Debenture 23 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.