SPANLITE POLYLITE LIMITED
WEYBRIDGE POLYLITE TECHNOLOGIES LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 05374761
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Termination of appointment of David Noel Oliver as a director on 21 July 2016. The most likely internet sites of SPANLITE POLYLITE LIMITED are www.spanlitepolylite.co.uk, and www.spanlite-polylite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spanlite Polylite Limited is a Private Limited Company. The company registration number is 05374761. Spanlite Polylite Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Spanlite Polylite Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £7.32k. It is £-29.51k against last year. And the total assets are £79.6k, which is £49.16k against last year. BOWKER, Adrian is a Director of the company. Secretary OLIVER, Gabrielle Frances Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OLIVER, David Noel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


spanlite polylite Key Finiance

LIABILITIES £7.32k
-81%
CASH n/a
TOTAL ASSETS £79.6k
+161%
All Financial Figures

Current Directors

Director
BOWKER, Adrian
Appointed Date: 21 August 2013
57 years old

Resigned Directors

Secretary
OLIVER, Gabrielle Frances Anne
Resigned: 06 February 2014
Appointed Date: 01 May 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Director
OLIVER, David Noel
Resigned: 21 July 2016
Appointed Date: 01 May 2006
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Adrian Kenneth Bowker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Noel Oliver
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANLITE POLYLITE LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 March 2016
22 Jul 2016
Termination of appointment of David Noel Oliver as a director on 21 July 2016
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

15 Mar 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 39 more events
25 May 2006
New secretary appointed
18 Apr 2006
First Gazette notice for compulsory strike-off
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
24 Feb 2005
Incorporation

SPANLITE POLYLITE LIMITED Charges

5 June 2013
Charge code 0537 4761 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…