Company number 08647176
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address C/O POLYDON INDUSTRIES POLYDON PARK, RADIANCE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of POLYDON INDUSTRIAL HOLDINGS LIMITED are www.polydonindustrialholdings.co.uk, and www.polydon-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Polydon Industrial Holdings Limited is a Private Limited Company.
The company registration number is 08647176. Polydon Industrial Holdings Limited has been working since 12 August 2013.
The present status of the company is Active. The registered address of Polydon Industrial Holdings Limited is C O Polydon Industries Polydon Park Radiance Road Doncaster South Yorkshire Dn1 2te. . HOWARD, Pauline is a Secretary of the company. CRICH, Stephen John is a Director of the company. HOWARD, Harold is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Stephen John Crich
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold Howard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Howard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYDON INDUSTRIAL HOLDINGS LIMITED Events
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 3 more events
02 Oct 2013
Current accounting period shortened from 31 August 2014 to 31 October 2013
02 Oct 2013
Register inspection address has been changed
18 Sep 2013
Resolutions
-
RES15 ‐
Change company name resolution on 2013-08-12
18 Sep 2013
Change of name notice
12 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)