POLYDYNAMICS LIMITED
BODELWYDDAN

Hellopages » Denbighshire » Denbighshire » LL18 5TY

Company number 03894180
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address PHOENIX HOUSE, KINMEL PARK INDUSTRIAL ESTATE, BODELWYDDAN, DENBIGHSHIRE, LL18 5TY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of POLYDYNAMICS LIMITED are www.polydynamics.co.uk, and www.polydynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Rhyl Rail Station is 3.8 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polydynamics Limited is a Private Limited Company. The company registration number is 03894180. Polydynamics Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Polydynamics Limited is Phoenix House Kinmel Park Industrial Estate Bodelwyddan Denbighshire Ll18 5ty. . GIBELLINI, Renzo is a Director of the company. Secretary WHEALS, Raymond Alvar has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GIORGI, Lorenzo has been resigned. Director USHER, John Gordon Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
GIBELLINI, Renzo
Appointed Date: 22 January 2009
60 years old

Resigned Directors

Secretary
WHEALS, Raymond Alvar
Resigned: 22 January 2009
Appointed Date: 14 December 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
GIORGI, Lorenzo
Resigned: 30 June 2009
Appointed Date: 22 January 2009
60 years old
Director
USHER, John Gordon Paul
Resigned: 30 June 2010
Appointed Date: 14 December 1999
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Renzo Gibellini
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POLYDYNAMICS LIMITED Events

17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 43 more events
17 Dec 1999
Registered office changed on 17/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Dec 1999
Secretary resigned
17 Dec 1999
New secretary appointed
17 Dec 1999
Director resigned
14 Dec 1999
Incorporation

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