POLYGON-SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1TB

Company number 08826292
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address C/O MOSS GOODMAN LTD, 24 LYNDHURST GARDENS, LONDON, N3 1TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of POLYGON-SERVICES LIMITED are www.polygonservices.co.uk, and www.polygon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Services Limited is a Private Limited Company. The company registration number is 08826292. Polygon Services Limited has been working since 27 December 2013. The present status of the company is Active. The registered address of Polygon Services Limited is C O Moss Goodman Ltd 24 Lyndhurst Gardens London N3 1tb. . COWAN, David Andrew is a Director of the company. COWAN, Naomi is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COWAN, David Andrew
Appointed Date: 27 December 2013
48 years old
Director
COWAN, Naomi
Appointed Date: 27 December 2013
48 years old

Persons With Significant Control

Mr David Andrew Cowan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Naomi Cowan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYGON-SERVICES LIMITED Events

30 Dec 2016
Confirmation statement made on 27 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Registered office address changed from C/O Moss Goodman Ltd 24 Lyndhurst Gardens London N3 1TB to C/O C/O Moss Goodman Ltd 24 Lyndhurst Gardens London N3 1TB on 4 January 2016
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
24 Feb 2015
Change of share class name or designation
24 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
22 Sep 2014
Registered office address changed from 44 Wolmer Gardens Edgware Middlesex HA8 8QD United Kingdom to C/O Moss Goodman Ltd 24 Lyndhurst Gardens London N3 1TB on 22 September 2014
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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