Poplar 600 Limited

General information

Name:

Poplar 600 Ltd

Office Address:

Lincoln House Wellington Crescent WS13 8RZ Fradley Park

Number: 03722018

Incorporation date: 1999-02-26

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Lincoln House, Fradley Park WS13 8RZ Poplar 600 Limited was categorised as a Private Limited Company with 03722018 Companies House Reg No. This company was launched on 1999-02-26. Poplar 600 Limited had been on the local market for 24 years. In the past, Poplar 600 Limited switched the name four times. Until 2012-02-01 the company used the business name Sanderson Rbs Group. Then the company adapted the business name Retail Business Solutions Group which was used until 2012-02-01 when the currently used name was adopted.

Nicola M. and Hellen S. were listed as enterprise's directors and were running the company for three years.

The companies that controlled this firm were: Sanderson Group Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Coventry at Manor Road, CV1 2GF.

  • Previous company's names
  • Poplar 600 Limited 2012-02-01
  • Sanderson Rbs Group Limited 2008-06-18
  • Retail Business Solutions Group Limited 2000-11-13
  • The Ranzau Group Limited 1999-06-07
  • Datamexico Limited 1999-02-26

Financial data based on annual reports

Company staff

Nicola M.

Role: Director

Appointed: 11 December 2020

Latest update: 12 August 2022

Hellen S.

Role: Director

Appointed: 03 March 2020

Latest update: 12 August 2022

People with significant control

Sanderson Group Plc
Address: Sanderson House Manor Road, Coventry, CV1 2GF, England
Legal authority Companies Act
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 August 2023
Confirmation statement last made up date 31 July 2022
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 June 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 November 2016
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Micro company financial statements for the year ending on December 31, 2021 (AA)
filed on: 22nd, September 2022
accounts
Free Download Download filing (3 pages)

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