Company number 08664721
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 131 ARMSTRONG ROAD, NORWICH, ENGLAND, NR7 9LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Glebe House Farringdon Exeter EX5 2HY to 131 Armstrong Road Norwich NR7 9LS on 17 September 2016. The most likely internet sites of POLY PENNY LIMITED are www.polypenny.co.uk, and www.poly-penny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Poly Penny Limited is a Private Limited Company.
The company registration number is 08664721. Poly Penny Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of Poly Penny Limited is 131 Armstrong Road Norwich England Nr7 9ls. . STIBBE, William Alec is a Director of the company. Secretary SAYERS, Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr William Stibbe
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
POLY PENNY LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 Sep 2016
Registered office address changed from Glebe House Farringdon Exeter EX5 2HY to 131 Armstrong Road Norwich NR7 9LS on 17 September 2016
17 Sep 2016
Termination of appointment of Anthony Sayers as a secretary on 1 October 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
08 Oct 2015
Director's details changed for Mr William Alec Stibbe on 1 April 2015
22 Jan 2015
Accounts for a dormant company made up to 31 March 2014
29 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
30 Dec 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
27 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted