THE POLLEN SHOP LIMITED

THE POLLEN SHOP LIMITED is an active private limited company, incorporated on 18 February 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on West Street, Swansea. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THE POLLEN SHOP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARGYLE HOUSE 10 WEST STREET
Address Line 2	GORSEINON
Post Town	SWANSEA
Country	WALES
Postcode	SA4 4AA

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

THE POLLEN SHOP LIMITED

Directors

(The company's officers)

MR GWILYM MORRIS

(~52 year old British national)

24 CASWELL AVENUE, CASWELL, SWANSEA, SA3 4RU, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 18/02/2003

MRS NICOLA POOK

(~53 year old Welsh national)

ARGYLE HOUSE 10 WEST STREET, GORSEINON, SWANSEA, SA4 4AA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 02/03/2022

Shareholders

(Persons of Significant Control)

Mrs Nicola Pook

(~53 year old Welsh national)

Argyle House, 10 West Street, Gorseinon, Swansea, SA4 4AA, Wales

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Gwilym Morris

(~52 year old British national)

Argyle House, 10 West Street, Gorseinon, Swansea, SA4 4AA, Wales

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)