POLYGON PETS LIMITED
KINGSCLERE EVOLUTION DOGWASH LTD

Hellopages » Hampshire » Basingstoke and Deane » RG20 5SR

Company number 09689972
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address PRIORY HOUSE, NEWBURY ROAD, KINGSCLERE, HAMPSHIRE, ENGLAND, RG20 5SR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 ; Confirmation statement made on 15 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of POLYGON PETS LIMITED are www.polygonpets.co.uk, and www.polygon-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Newbury Racecourse Rail Station is 5.6 miles; to Midgham Rail Station is 5.8 miles; to Newbury Rail Station is 5.9 miles; to Micheldever Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Pets Limited is a Private Limited Company. The company registration number is 09689972. Polygon Pets Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Polygon Pets Limited is Priory House Newbury Road Kingsclere Hampshire England Rg20 5sr. The company`s financial liabilities are £18.69k. It is £18.69k against last year. The cash in hand is £17.93k. It is £17.93k against last year. And the total assets are £19.3k, which is £19.3k against last year. BLACK, Tracy-Anne is a Secretary of the company. BLACK, Tracy-Anne is a Director of the company. WHITTAKER, Mark is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


polygon pets Key Finiance

LIABILITIES £18.69k
CASH £17.93k
TOTAL ASSETS £19.3k
All Financial Figures

Current Directors

Secretary
BLACK, Tracy-Anne
Appointed Date: 16 July 2015
Director
BLACK, Tracy-Anne
Appointed Date: 16 July 2015
53 years old
Director
WHITTAKER, Mark
Appointed Date: 16 July 2015
59 years old

Persons With Significant Control

Miss Tracy-Anne Black
Notified on: 28 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Whittaker
Notified on: 28 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLYGON PETS LIMITED Events

02 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
27 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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