POLYCARE RESEARCH TECHNOLOGY UK LIMITED
WEYBRIDGE POLYCARE RESEARCH TECHNOLOGIES UK LIMITED POLYCARE UK RESEARCH TECHNOLOGY LIMITED

Hellopages » Surrey » Elmbridge » KT13 8XB

Company number 07912679
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 36 MAYFIELD ROAD, WEYBRIDGE, SURREY, KT13 8XB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Anant Suchak as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POLYCARE RESEARCH TECHNOLOGY UK LIMITED are www.polycareresearchtechnologyuk.co.uk, and www.polycare-research-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.7 miles; to Leatherhead Rail Station is 7.4 miles; to Slough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polycare Research Technology Uk Limited is a Private Limited Company. The company registration number is 07912679. Polycare Research Technology Uk Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Polycare Research Technology Uk Limited is 36 Mayfield Road Weybridge Surrey Kt13 8xb. . GRAY, Janet Mary is a Secretary of the company. GRAY, Ramon John is a Director of the company. OVERTON, Natalie Louise is a Director of the company. SUCHAK, Anant is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRAY, Janet Mary
Appointed Date: 17 January 2012
Director
GRAY, Ramon John
Appointed Date: 17 January 2012
77 years old
Director
OVERTON, Natalie Louise
Appointed Date: 17 January 2012
49 years old
Director
SUCHAK, Anant
Appointed Date: 01 December 2016
66 years old

Persons With Significant Control

Mr Ramon John Gray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalie Louise Overton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYCARE RESEARCH TECHNOLOGY UK LIMITED Events

20 Mar 2017
Confirmation statement made on 17 January 2017 with updates
12 Dec 2016
Appointment of Mr Anant Suchak as a director on 1 December 2016
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
23 Feb 2012
Company name changed polycare research technologies uk LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
23 Feb 2012
Change of name notice
07 Feb 2012
Company name changed polycare uk research technology LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution
17 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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