POLECAM LIMITED
BEDFORD POLECAM HOLDINGS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 7TN

Company number 04117793
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 12 WOLSELEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,464 . The most likely internet sites of POLECAM LIMITED are www.polecam.co.uk, and www.polecam.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.2 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polecam Limited is a Private Limited Company. The company registration number is 04117793. Polecam Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Polecam Limited is 12 Wolseley Road Woburn Road Industrial Estate Kempston Bedford Mk42 7tn. The company`s financial liabilities are £299.91k. It is £4.22k against last year. The cash in hand is £16.23k. It is £-67.88k against last year. And the total assets are £544.25k, which is £-54.7k against last year. REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. CHAPMAN, Graeme Ewart is a Director of the company. HEWITT, Steffan is a Director of the company. Secretary TROTTER, Angela Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MERLANE, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


polecam Key Finiance

LIABILITIES £299.91k
+1%
CASH £16.23k
-81%
TOTAL ASSETS £544.25k
-10%
All Financial Figures

Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 25 October 2011
Director
CHAPMAN, Graeme Ewart
Appointed Date: 28 November 2013
73 years old
Director
HEWITT, Steffan
Appointed Date: 27 November 2000
60 years old

Resigned Directors

Secretary
TROTTER, Angela Joy
Resigned: 25 October 2011
Appointed Date: 27 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
MERLANE, David
Resigned: 22 July 2002
Appointed Date: 11 April 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr Steffan Hewitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLECAM LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,464
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
16 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,464
...
... and 48 more events
02 Jan 2001
New secretary appointed
02 Jan 2001
New director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
27 Nov 2000
Incorporation

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