POLYLINE GROUP LIMITED
WIDNES ALPHA SPECIALIST PRODUCTS LIMITED

Hellopages » Cheshire » Halton » WA8 8UD

Company number 07739325
Status Active
Incorporation Date 12 August 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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 077393250001, created on 7 November 2016; Company name changed alpha specialist products LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 . The most likely internet sites of POLYLINE GROUP LIMITED are www.polylinegroup.co.uk, and www.polyline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Polyline Group Limited is a Private Limited Company. The company registration number is 07739325. Polyline Group Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Polyline Group Limited is Unit 4 8 Widnes Business Park Foundry Lane Widnes Cheshire England Wa8 8ud. . MASON, Gerard is a Director of the company. MASON, Helen Mary is a Director of the company. Director CROFT, Karen has been resigned. Director GORDON, Michael Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MASON, Gerard
Appointed Date: 25 April 2014
55 years old
Director
MASON, Helen Mary
Appointed Date: 31 January 2013
56 years old

Resigned Directors

Director
CROFT, Karen
Resigned: 31 January 2013
Appointed Date: 16 July 2012
64 years old
Director
GORDON, Michael Thomas
Resigned: 13 July 2012
Appointed Date: 12 August 2011
71 years old

Persons With Significant Control

Mr Gerard Mason
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Mary Mason
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLYLINE GROUP LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registration of charge 077393250001, created on 7 November 2016
12 Oct 2016
Company name changed alpha specialist products LIMITED\certificate issued on 12/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
20 Apr 2016
Registered office address changed from Sharon Rotherham Chartered Accountants 134 Liverpool Road Widnes Cheshire WA8 7JB to Unit 4-8 Widnes Business Park Foundry Lane Widnes Cheshire WA8 8UD on 20 April 2016
...
... and 11 more events
17 Jul 2012
Appointment of Mrs Karen Croft as a director
13 Jul 2012
Termination of appointment of Michael Gordon as a director
04 Jul 2012
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 4 July 2012
23 Jan 2012
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 23 January 2012
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POLYLINE GROUP LIMITED Charges

7 November 2016
Charge code 0773 9325 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…

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