Company number 06724995
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-25
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-13
; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of POLYHOMES LIMITED are www.polyhomes.co.uk, and www.polyhomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Polyhomes Limited is a Private Limited Company.
The company registration number is 06724995. Polyhomes Limited has been working since 15 October 2008.
The present status of the company is Active. The registered address of Polyhomes Limited is 16 South End Croydon Surrey Cr0 1dn. . ENGEL, Thim is a Director of the company. RAWLINGS, Polly is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
ENGEL, Thim
Appointed Date: 15 October 2008
71 years old
Persons With Significant Control
Mr Thim Engel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Polly Rawlings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYHOMES LIMITED Events
26 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-25
21 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-13
30 Dec 2016
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 15 more events
06 Nov 2009
Director's details changed for Ms Polly Rawlings on 6 November 2009
14 Jan 2009
Registered office changed on 14/01/2009 from 8 brookfield avenue ealing london W5 1LA united kingdom
01 Dec 2008
Nc inc already adjusted 22/11/08
01 Dec 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
15 Oct 2008
Incorporation