Company number 04498456
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POLYGON MARKETING LIMITED are www.polygonmarketing.co.uk, and www.polygon-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Polygon Marketing Limited is a Private Limited Company.
The company registration number is 04498456. Polygon Marketing Limited has been working since 30 July 2002.
The present status of the company is Active. The registered address of Polygon Marketing Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . ALLERTON, Susan Janet is a Secretary of the company. ALLERTON, Martin Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Persons With Significant Control
Mr Martin Peter Allerton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Janet Allerton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYGON MARKETING LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
17 Sep 2003
Return made up to 30/07/03; full list of members
07 Oct 2002
Accounting reference date extended from 31/07/03 to 30/09/03
07 Oct 2002
Ad 02/10/02--------- £ si 999@1=999 £ ic 1/1000
30 Jul 2002
Secretary resigned
30 Jul 2002
Incorporation