2K POLYMER SYSTEMS LIMITED
ALFRETON SEALWOOD POLYMER SYSTEMS LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7RA

Company number 06085634
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address VENTURE CRESCENT VENTURE CRESCENT, NIXS HILL INDUSTRIAL ESTATE, ALFRETON, DERBYSHIRE, DE55 7RA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of 2K POLYMER SYSTEMS LIMITED are www.2kpolymersystems.co.uk, and www.2k-polymer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Langley Mill Rail Station is 5.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Duffield Rail Station is 8.2 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2k Polymer Systems Limited is a Private Limited Company. The company registration number is 06085634. 2k Polymer Systems Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of 2k Polymer Systems Limited is Venture Crescent Venture Crescent Nixs Hill Industrial Estate Alfreton Derbyshire De55 7ra. . PATEL, Nimesh is a Secretary of the company. GRIFFITHS, Sydney James is a Director of the company. HACKETT, Mark is a Director of the company. PATEL, Nimesh is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director DEVONPORT, Paul has been resigned. Director MACKNAMARA, Len has been resigned. Director PATERSON, Robert Leslie has been resigned. Director PATERSON, Robert Ian has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PATEL, Nimesh
Appointed Date: 06 February 2007
Director
GRIFFITHS, Sydney James
Appointed Date: 13 January 2017
78 years old
Director
HACKETT, Mark
Appointed Date: 13 January 2017
53 years old
Director
PATEL, Nimesh
Appointed Date: 06 February 2007
59 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
DEVONPORT, Paul
Resigned: 13 January 2017
Appointed Date: 01 August 2007
60 years old
Director
MACKNAMARA, Len
Resigned: 26 February 2012
Appointed Date: 01 August 2007
80 years old
Director
PATERSON, Robert Leslie
Resigned: 13 January 2017
Appointed Date: 06 February 2007
59 years old
Director
PATERSON, Robert Ian
Resigned: 13 January 2017
Appointed Date: 06 February 2007
89 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mitek Industries Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

2K POLYMER SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Appointment of Mr Mark Hackett as a director on 13 January 2017
26 Jan 2017
Appointment of Mr Sydney James Griffiths as a director on 13 January 2017
...
... and 67 more events
05 Mar 2007
New secretary appointed;new director appointed
01 Mar 2007
Ad 15/02/07--------- £ si 899@1=899 £ ic 1/900
01 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007
Company name changed sealwood polymer systems LIMITED\certificate issued on 26/02/07
06 Feb 2007
Incorporation

2K POLYMER SYSTEMS LIMITED Charges

12 April 2013
Charge code 0608 5634 0004
Delivered: 13 April 2013
Status: Satisfied on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: 2K polymer systems venture crescent nix hill industrial…
31 August 2007
Fixed and floating charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Chattel mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: 17 machines as per attached assets schedule. See the…
1 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 4 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

2K PLUS INTERNATIONAL SPORTS MEDIA 2K PLUS LIMITED 2K PROPERTIES LIMITED 2K SHOPPING MALL LTD 2K SOLUTIONS LTD 2K STEAK HOUSE LIMITED 2K TEAM RACING INTERNATIONAL ASSOCIATION LIMITED