Based in Salford, Polti (UK) Ltd was founded on 15 May 2007. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POLTI, Francesca | 06 May 2009 | - | 1 |
| FREEMAN, Clifford Nigel | 23 July 2007 | 06 May 2009 | 1 |
| HOULBROOK, Kenneth | 04 June 2007 | 06 May 2009 | 1 |
| MILLER, Craig John | 15 May 2007 | 06 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUFF, Karen Lesley | 27 November 2013 | - | 1 |
| THOMSON, David John | 28 May 2012 | 27 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 22 May 2020 | |
| MR04 - N/A | 16 May 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AD01 - Change of registered office address | 26 January 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AP03 - Appointment of secretary | 27 November 2013 | |
| TM02 - Termination of appointment of secretary | 27 November 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AP03 - Appointment of secretary | 29 May 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AD01 - Change of registered office address | 29 June 2011 | |
| TM02 - Termination of appointment of secretary | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| CH01 - Change of particulars for director | 20 December 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 287 - Change in situation or address of Registered Office | 06 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2009 | |
| 353 - Register of members | 06 August 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 225 - Change of Accounting Reference Date | 29 December 2008 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 225 - Change of Accounting Reference Date | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 287 - Change in situation or address of Registered Office | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 353 - Register of members | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| NEWINC - New incorporation documents | 15 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 January 2011 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 12 December 2007 | Fully Satisfied |
N/A |
