Company number 05709250
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address UNIT 7 THE WALLOWS INDUSTRIAL ESTATE, FENNS AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 60
. The most likely internet sites of POLYDESIGN LIMITED are www.polydesign.co.uk, and www.polydesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Polydesign Limited is a Private Limited Company.
The company registration number is 05709250. Polydesign Limited has been working since 14 February 2006.
The present status of the company is Active. The registered address of Polydesign Limited is Unit 7 The Wallows Industrial Estate Fenns Avenue Brierley Hill West Midlands Dy5 1qa. . BEAMAN, Keith Michael is a Secretary of the company. BEAMAN, Keith Michael is a Director of the company. KAUR KLARR, Harjinder is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Persons With Significant Control
Mr Keith Michael Beaman
Notified on: 14 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harjinder Kaur Klarr
Notified on: 14 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYDESIGN LIMITED Events
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 21 more events
23 Mar 2006
Secretary resigned
23 Mar 2006
New director appointed
23 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
Registered office changed on 14/03/06 from: polymer court, hope street dudley west midlands DY2 8RS
14 Feb 2006
Incorporation