POLYGON BUSINESS SOLUTIONS LIMITED
THORNHILL

Hellopages » Cardiff » Cardiff » CF14 9DD

Company number 04240818
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 44 COPPERFIELD DRIVE, MILL GRANGE, THORNHILL, CARDIFF, CF14 9DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 10 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLYGON BUSINESS SOLUTIONS LIMITED are www.polygonbusinesssolutions.co.uk, and www.polygon-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cardiff Queen Street Rail Station is 3.9 miles; to Cardiff Central Rail Station is 4.2 miles; to Barry Docks Rail Station is 9.8 miles; to Barry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Business Solutions Limited is a Private Limited Company. The company registration number is 04240818. Polygon Business Solutions Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Polygon Business Solutions Limited is 44 Copperfield Drive Mill Grange Thornhill Cardiff Cf14 9dd. . DAVIES, Julia Lesley is a Director of the company. KNIGHT, Michael William is a Director of the company. Secretary DAVIES, Philip Edward has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DAVIES, Clive has been resigned. Director DAVIES, Philip Edward has been resigned. Director KNIGHT, Valerie Anne has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIES, Julia Lesley
Appointed Date: 30 March 2014
77 years old
Director
KNIGHT, Michael William
Appointed Date: 25 June 2001
82 years old

Resigned Directors

Secretary
DAVIES, Philip Edward
Resigned: 10 June 2014
Appointed Date: 25 June 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Director
DAVIES, Clive
Resigned: 30 June 2003
Appointed Date: 01 August 2001
84 years old
Director
DAVIES, Philip Edward
Resigned: 10 May 2014
Appointed Date: 25 June 2001
78 years old
Director
KNIGHT, Valerie Anne
Resigned: 29 March 2014
Appointed Date: 29 March 2014
81 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

POLYGON BUSINESS SOLUTIONS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 10
28 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10
02 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
29 Jun 2001
Registered office changed on 29/06/01 from: 82 whitchurch road cardiff south glamorgan CF14 3LX
29 Jun 2001
Secretary resigned
29 Jun 2001
Director resigned
29 Jun 2001
New secretary appointed;new director appointed
25 Jun 2001
Incorporation

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