Poplar Machining Ltd

General information

Name:

Poplar Machining Limited

Office Address:

Bay 11 Station Lane New Whittington S43 2AF Chesterfield

Number: 08212635

Incorporation date: 2012-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was registered is Thursday 13th September 2012. Registered under no. 08212635, this company is classified as a Private Limited Company. You may find the office of this company during its opening hours under the following address: Bay 11 Station Lane New Whittington, S43 2AF Chesterfield. The company's SIC code is 32990 which stands for Other manufacturing n.e.c.. Poplar Machining Limited filed its account information for the financial period up to 2022-09-30. The business latest annual confirmation statement was released on 2023-02-08.

Within this firm, the full range of director's obligations have so far been met by Robert G. who was assigned this position 2 years ago. This firm had been led by Gordon P. till 2 years ago. Additionally a different director, specifically Clare G. resigned in May 2018. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Jane C. as a secretary for the last 6 years.

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 26 January 2022

Latest update: 9 February 2024

Jane C.

Role: Secretary

Appointed: 14 November 2018

Latest update: 9 February 2024

People with significant control

Robert G. is the individual with significant control over this firm, has substantial control or influence over the company.

Robert G.
Notified on 26 January 2022
Nature of control:
substantial control or influence
Gordon P.
Notified on 13 November 2018
Ceased on 26 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert G.
Notified on 1 July 2016
Ceased on 19 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 3 January 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 3 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates February 8, 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
11
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