POLYCON EUROPE LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 8UD

Company number 07676129
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address UNIT 4-8 WIDNES BUSINESS PARK, FOUNDRY LANE, WIDNES, CHESHIRE, ENGLAND, WA8 8UD
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10 . The most likely internet sites of POLYCON EUROPE LIMITED are www.polyconeurope.co.uk, and www.polycon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Polycon Europe Limited is a Private Limited Company. The company registration number is 07676129. Polycon Europe Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Polycon Europe Limited is Unit 4 8 Widnes Business Park Foundry Lane Widnes Cheshire England Wa8 8ud. . MASON, Gerard is a Director of the company. Director LI, Lili Dong has been resigned. Director LI, Wen Zhou has been resigned. Director LI, Wen Zhou has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
MASON, Gerard
Appointed Date: 01 February 2014
55 years old

Resigned Directors

Director
LI, Lili Dong
Resigned: 16 February 2015
Appointed Date: 21 June 2011
47 years old
Director
LI, Wen Zhou
Resigned: 01 January 2013
Appointed Date: 01 January 2013
70 years old
Director
LI, Wen Zhou
Resigned: 21 June 2011
Appointed Date: 21 June 2011
70 years old

Persons With Significant Control

Mr Gerard Mason
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

POLYCON EUROPE LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
14 Oct 2015
Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to Unit 4-8 Widnes Business Park Foundry Lane Widnes Cheshire WA8 8UD on 14 October 2015
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
03 Oct 2012
Annual return made up to 21 June 2012 with full list of shareholders
02 Dec 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
09 Nov 2011
Termination of appointment of Wen Li as a director
26 Aug 2011
Appointment of Lilidong Li as a director
21 Jun 2011
Incorporation

POLYCON EUROPE LIMITED Charges

13 February 2015
Charge code 0767 6129 0003
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge. I. All freehold or leasehold…
2 December 2013
Charge code 0767 6129 0002
Delivered: 4 December 2013
Status: Satisfied on 18 February 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0767 6129 0001
Delivered: 30 November 2013
Status: Satisfied on 24 February 2015
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.

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