POLYTANK HOLDINGS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 09244690
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Cancellation of shares. Statement of capital on 15 March 2016 GBP 2,251,000 . The most likely internet sites of POLYTANK HOLDINGS LIMITED are www.polytankholdings.co.uk, and www.polytank-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Polytank Holdings Limited is a Private Limited Company. The company registration number is 09244690. Polytank Holdings Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Polytank Holdings Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . FIDLER, John Barrie is a Director of the company. MCHUGH, Sean Farrell is a Director of the company. Director FIDLER, John Gary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FIDLER, John Barrie
Appointed Date: 01 October 2014
87 years old
Director
MCHUGH, Sean Farrell
Appointed Date: 01 October 2014
59 years old

Resigned Directors

Director
FIDLER, John Gary
Resigned: 28 July 2015
Appointed Date: 01 October 2014
61 years old

Persons With Significant Control

Mr John Barrie Fidler
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

POLYTANK HOLDINGS LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 2,251,000
11 Apr 2016
Purchase of own shares.
23 Mar 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
...
... and 2 more events
21 Mar 2016
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 3,001,000
24 Nov 2015
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 3,000,000
23 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,001,000
23 Nov 2015
Termination of appointment of John Gary Fidler as a director on 28 July 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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