POLYSTEEL (UK) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 05350360
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 35 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 120 . The most likely internet sites of POLYSTEEL (UK) LIMITED are www.polysteeluk.co.uk, and www.polysteel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polysteel Uk Limited is a Private Limited Company. The company registration number is 05350360. Polysteel Uk Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Polysteel Uk Limited is 35 Rodney Road Cheltenham Gloucestershire Gl50 1hx. . MAGEE, Julian George is a Secretary of the company. BOYCE, Paul Martyn is a Director of the company. MAGEE, Christine Mary is a Director of the company. MAGEE, Julian George is a Director of the company. Secretary BUTLER, Sara Jane has been resigned. Director SHEWARD, Joy Lindsey has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MAGEE, Julian George
Appointed Date: 31 August 2006

Director
BOYCE, Paul Martyn
Appointed Date: 02 February 2005
70 years old

Director
MAGEE, Christine Mary
Appointed Date: 02 February 2005
78 years old

Director
MAGEE, Julian George
Appointed Date: 02 February 2005
83 years old

Resigned Directors

Secretary
BUTLER, Sara Jane
Resigned: 31 August 2006
Appointed Date: 02 February 2005

Director
SHEWARD, Joy Lindsey
Resigned: 30 May 2007
Appointed Date: 02 February 2005
64 years old

Persons With Significant Control

Mr Julian George Magee
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Mary Magee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYSTEEL (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 120

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 120

...
... and 27 more events
02 Feb 2006
Director's particulars changed
21 Jun 2005
Particulars of mortgage/charge
09 Jun 2005
Ad 13/05/05--------- £ si 98@1=98 £ ic 2/100
09 Mar 2005
Accounting reference date extended from 28/02/06 to 31/07/06
02 Feb 2005
Incorporation

POLYSTEEL (UK) LIMITED Charges

14 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…