POLYMARK PENSIONS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 5PB

Company number 00895784
Status Active
Incorporation Date 12 January 1967
Company Type Private Limited Company
Address UNIT 14 SOPWITH WAY, DRAYTON FIELDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 5PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of POLYMARK PENSIONS LIMITED are www.polymarkpensions.co.uk, and www.polymark-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Polymark Pensions Limited is a Private Limited Company. The company registration number is 00895784. Polymark Pensions Limited has been working since 12 January 1967. The present status of the company is Active. The registered address of Polymark Pensions Limited is Unit 14 Sopwith Way Drayton Fields Daventry Northamptonshire Nn11 5pb. . CLEMENTSON, James Alan is a Secretary of the company. ANDERSON, Christopher Thomas is a Director of the company. ELLIOTT, Ian is a Director of the company. Secretary EVANS, Diana has been resigned. Secretary HOGG, Stephen Thomas has been resigned. Secretary JAMES, Guy Michael has been resigned. Secretary PALMER, Linda has been resigned. Secretary PALMER, Linda has been resigned. Secretary PHILLIPSON, Christopher John Nicholas has been resigned. Secretary SMITH, Andrew John has been resigned. Secretary WEATHERITT, Philip John has been resigned. Director ASHLEY, Michael John, Dr has been resigned. Director BALDWIN, William has been resigned. Director BONNEY, Robert Graham has been resigned. Director COLE, Edith Mary has been resigned. Director CULLINANE, Noel Patrick has been resigned. Director HAYNES, John Christopher Charles has been resigned. Director HOEY, David William has been resigned. Director HOLT, Michael Clement Alwin has been resigned. Director JENNINGS-POOLE, Clive has been resigned. Director PHILLIPS, Leonard William James has been resigned. Director PHILLIPSON, Christopher John Nicholas has been resigned. Director SODEN, David William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEMENTSON, James Alan
Appointed Date: 03 April 2003
Director
ANDERSON, Christopher Thomas
Appointed Date: 21 November 2012
65 years old
Director
ELLIOTT, Ian
Appointed Date: 08 September 1997
73 years old

Resigned Directors

Secretary
EVANS, Diana
Resigned: 07 September 2000
Appointed Date: 01 May 2000
Secretary
HOGG, Stephen Thomas
Resigned: 19 March 1998
Appointed Date: 15 September 1996
Secretary
JAMES, Guy Michael
Resigned: 27 February 1995
Appointed Date: 01 December 1993
Secretary
PALMER, Linda
Resigned: 28 March 2003
Appointed Date: 07 September 2000
Secretary
PALMER, Linda
Resigned: 01 May 2000
Appointed Date: 03 June 1999
Secretary
PHILLIPSON, Christopher John Nicholas
Resigned: 01 June 1999
Appointed Date: 19 March 1998
Secretary
SMITH, Andrew John
Resigned: 30 June 1996
Appointed Date: 27 February 1995
Secretary
WEATHERITT, Philip John
Resigned: 01 December 1993
Director
ASHLEY, Michael John, Dr
Resigned: 28 April 1992
81 years old
Director
BALDWIN, William
Resigned: 02 September 1999
Appointed Date: 12 September 1997
76 years old
Director
BONNEY, Robert Graham
Resigned: 22 October 2012
Appointed Date: 01 August 2002
73 years old
Director
COLE, Edith Mary
Resigned: 17 November 1994
90 years old
Director
CULLINANE, Noel Patrick
Resigned: 12 September 1997
Appointed Date: 17 November 1994
80 years old
Director
HAYNES, John Christopher Charles
Resigned: 30 April 1998
Appointed Date: 12 August 1992
85 years old
Director
HOEY, David William
Resigned: 02 July 2003
Appointed Date: 15 January 1998
67 years old
Director
HOLT, Michael Clement Alwin
Resigned: 08 September 1997
90 years old
Director
JENNINGS-POOLE, Clive
Resigned: 02 November 1992
86 years old
Director
PHILLIPS, Leonard William James
Resigned: 15 May 1996
108 years old
Director
PHILLIPSON, Christopher John Nicholas
Resigned: 01 June 1999
Appointed Date: 08 September 1997
69 years old
Director
SODEN, David William
Resigned: 29 May 2002
Appointed Date: 02 December 1992
85 years old

Persons With Significant Control

Mr James Alan Clementson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

POLYMARK PENSIONS LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Sep 2016
Confirmation statement made on 28 July 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 October 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
05 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 99 more events
04 Sep 1987
Accounts made up to 31 October 1986
04 Sep 1987
Return made up to 10/07/87; full list of members
07 Nov 1986
New director appointed
29 Aug 1986
Accounts for a dormant company made up to 31 October 1985
29 Aug 1986
Return made up to 04/08/86; full list of members

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