POLYSTAT LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 02540578
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUATERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Anthony John Hale as a secretary on 25 April 2016. The most likely internet sites of POLYSTAT LIMITED are www.polystat.co.uk, and www.polystat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Polystat Limited is a Private Limited Company. The company registration number is 02540578. Polystat Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Polystat Limited is Upper Deck Admirals Quaters Portsmouth Road Thames Ditton Surrey Kt7 0xa. The company`s financial liabilities are £5.13k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. JAMES, David Vincent is a Director of the company. LEE, Christopher John is a Director of the company. Secretary HALE, Anthony John has been resigned. Secretary POLL, Gillian Frances has been resigned. Director JENKIN, Isobel has been resigned. Director POLL, Gillian Frances has been resigned. The company operates in "Wholesale of other intermediate products".


polystat Key Finiance

LIABILITIES £5.13k
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Director
JAMES, David Vincent
Appointed Date: 31 March 2009
66 years old
Director
LEE, Christopher John
Appointed Date: 31 March 2009
74 years old

Resigned Directors

Secretary
HALE, Anthony John
Resigned: 25 April 2016
Appointed Date: 31 March 2009
Secretary
POLL, Gillian Frances
Resigned: 31 March 2009
Director
JENKIN, Isobel
Resigned: 14 December 2011
63 years old
Director
POLL, Gillian Frances
Resigned: 31 March 2011
72 years old

Persons With Significant Control

Office Base Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

POLYSTAT LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 18 September 2016 with updates
26 Apr 2016
Termination of appointment of Anthony John Hale as a secretary on 25 April 2016
25 Apr 2016
Director's details changed for Mr Christopher John Lee on 8 March 2016
25 Apr 2016
Director's details changed for Mr David Vincent James on 8 March 2016
...
... and 70 more events
04 Jan 1991
Ad 11/10/90--------- £ si 98@1=98 £ ic 2/100
04 Jan 1991
Accounting reference date notified as 30/09
24 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990
Registered office changed on 24/09/90 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Sep 1990
Incorporation

POLYSTAT LIMITED Charges

22 December 2015
Charge code 0254 0578 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

Similar Companies

POLYSTAR PLASTICS LIMITED POLYSTART LTD. POLYSTEEL (UK) LIMITED POLYSTHETICA LIMITED POLYSTONE LIMITED POLYSTRATUS LTD POLYSTREAM LIMITED