POLYTEC SOLUTIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1BT

Company number 03455723
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015. The most likely internet sites of POLYTEC SOLUTIONS LIMITED are www.polytecsolutions.co.uk, and www.polytec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Polytec Solutions Limited is a Private Limited Company. The company registration number is 03455723. Polytec Solutions Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Polytec Solutions Limited is 10 11 St James Court Friar Gate Derby England De1 1bt. . JACKSON, Ann is a Secretary of the company. JACKSON, Ann is a Director of the company. JACKSON, Trevor is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JACKSON, Ann
Appointed Date: 27 October 1997
Director
JACKSON, Ann
Appointed Date: 27 October 1997
75 years old
Director
JACKSON, Trevor
Appointed Date: 27 October 1997
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr Trevor Jackson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Jackson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYTEC SOLUTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
29 Dec 1999
Return made up to 27/10/99; full list of members
16 Nov 1998
Return made up to 27/10/98; full list of members
07 Sep 1998
Accounting reference date extended from 31/10/98 to 31/03/99
30 Oct 1997
Secretary resigned
27 Oct 1997
Incorporation

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