POLIMAX LIMITED
KENT

Hellopages » Greater London » Bexley » DA14 4DT

Company number 03495313
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Director's details changed for Michael William Neve on 29 March 2016. The most likely internet sites of POLIMAX LIMITED are www.polimax.co.uk, and www.polimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polimax Limited is a Private Limited Company. The company registration number is 03495313. Polimax Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Polimax Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. NEVE, Matthew Richard is a Director of the company. NEVE, Michael William is a Director of the company. Secretary NEVE, Brenda Elizabeth has been resigned. Secretary NEVE, Michael William has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director NEVE, Brenda Elizabeth has been resigned. Director NEVE, Brenda Elizabeth has been resigned. Director NEVE, Michael William has been resigned. Nominee Director R L C DIRECTORS LIMITED has been resigned. Director POVEY LITTLE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 29 January 2013
Director
NEVE, Matthew Richard
Appointed Date: 01 October 2012
52 years old
Director
NEVE, Michael William
Appointed Date: 21 October 2009
87 years old

Resigned Directors

Secretary
NEVE, Brenda Elizabeth
Resigned: 22 January 2013
Appointed Date: 21 October 2009
Secretary
NEVE, Michael William
Resigned: 19 October 2001
Appointed Date: 20 January 1998
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 23 October 2009
Appointed Date: 20 January 1998
Director
NEVE, Brenda Elizabeth
Resigned: 30 September 2012
Appointed Date: 21 October 2009
85 years old
Director
NEVE, Brenda Elizabeth
Resigned: 19 October 2001
Appointed Date: 20 January 1998
85 years old
Director
NEVE, Michael William
Resigned: 19 October 2001
Appointed Date: 20 January 1998
87 years old
Nominee Director
R L C DIRECTORS LIMITED
Resigned: 06 March 1998
Appointed Date: 20 January 1998
Director
POVEY LITTLE DIRECTORS LIMITED
Resigned: 23 October 2009
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Michael William Neve
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Elizabeth Neve
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLIMAX LIMITED Events

28 Mar 2017
Confirmation statement made on 20 January 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
31 Mar 2016
Director's details changed for Michael William Neve on 29 March 2016
30 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
25 Jan 1999
Return made up to 20/01/99; full list of members
16 Mar 1998
Director resigned
09 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
New director appointed
20 Jan 1998
Incorporation

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