POLYCAST INTERNATIONAL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 9GQ

Company number 05431698
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address CLOCKTOWER BUILDINGS, SHORE ROAD WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 999 . The most likely internet sites of POLYCAST INTERNATIONAL LIMITED are www.polycastinternational.co.uk, and www.polycast-international.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 Fareham Rail Station is 4.8 miles; to St Denys Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polycast International Limited is a Private Limited Company. The company registration number is 05431698. Polycast International Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Polycast International Limited is Clocktower Buildings Shore Road Warsash Southampton Hampshire So31 9gq. The company`s financial liabilities are £187.12k. It is £-61.22k against last year. The cash in hand is £0.72k. It is £-0.47k against last year. And the total assets are £207.24k, which is £137.94k against last year. PULLEN, John Anthony is a Secretary of the company. HARRIS, Glenn Charles is a Director of the company. MCINTYRE, Stuart Alexander is a Director of the company. PULLEN, John Anthony is a Director of the company. SADLER, David Barry is a Director of the company. WILTON, Richard Joseph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLYER, John Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


polycast international Key Finiance

LIABILITIES £187.12k
-25%
CASH £0.72k
-40%
TOTAL ASSETS £207.24k
+199%
All Financial Figures

Current Directors

Secretary
PULLEN, John Anthony
Appointed Date: 12 May 2005
Director
HARRIS, Glenn Charles
Appointed Date: 12 May 2005
69 years old
Director
MCINTYRE, Stuart Alexander
Appointed Date: 12 May 2005
65 years old
Director
PULLEN, John Anthony
Appointed Date: 12 May 2005
88 years old
Director
SADLER, David Barry
Appointed Date: 12 May 2005
80 years old
Director
WILTON, Richard Joseph
Appointed Date: 12 May 2005
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
COLYER, John Robert
Resigned: 24 January 2007
Appointed Date: 12 May 2005
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

POLYCAST INTERNATIONAL LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 999
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 999
...
... and 35 more events
08 Jun 2005
New director appointed
08 Jun 2005
New director appointed
08 Jun 2005
New secretary appointed;new director appointed
08 Jun 2005
New director appointed
21 Apr 2005
Incorporation

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