POLYGEN LIMITED
CHESTERFIELD FUSION G-SOURCE LIMITED ONWARD LOGISTICS LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9PZ

Company number 05713957
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address FUSION HOUSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, S41 9PZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,110 . The most likely internet sites of POLYGEN LIMITED are www.polygen.co.uk, and www.polygen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Polygen Limited is a Private Limited Company. The company registration number is 05713957. Polygen Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Polygen Limited is Fusion House Chesterfield Trading Estate Chesterfield S41 9pz. . BRIDGSTOCK, Eric is a Director of the company. HAMSHAW, Stephen William is a Director of the company. Secretary GREEN, Neil Anthony has been resigned. Director GREEN, Neil Anthony has been resigned. Director KEMMITT, Mark Michael has been resigned. Director RAINE, Kevin James has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BRIDGSTOCK, Eric
Appointed Date: 30 March 2016
81 years old
Director
HAMSHAW, Stephen William
Appointed Date: 30 March 2016
55 years old

Resigned Directors

Secretary
GREEN, Neil Anthony
Resigned: 30 March 2016
Appointed Date: 17 February 2006
Director
GREEN, Neil Anthony
Resigned: 30 March 2016
Appointed Date: 17 February 2006
60 years old
Director
KEMMITT, Mark Michael
Resigned: 31 March 2014
Appointed Date: 17 February 2006
63 years old
Director
RAINE, Kevin James
Resigned: 30 March 2016
Appointed Date: 17 February 2006
65 years old

Persons With Significant Control

Bridgstock Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

POLYGEN LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,110
05 Apr 2016
Appointment of Mr Stephen William Hamshaw as a director on 30 March 2016
05 Apr 2016
Termination of appointment of Neil Anthony Green as a secretary on 30 March 2016
...
... and 34 more events
19 Feb 2007
Return made up to 17/02/07; full list of members
19 Feb 2007
Ad 17/02/06--------- £ si 2@1=2 £ ic 2/4
13 Sep 2006
Accounting reference date extended from 31/01/07 to 31/03/07
03 Apr 2006
Accounting reference date shortened from 28/02/07 to 31/01/07
17 Feb 2006
Incorporation

POLYGEN LIMITED Charges

30 June 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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