POLYARTS UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0QT
Company number 05668756
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 5-6 ALBION COURT, ALBION PLACE, LONDON, W6 0QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of POLYARTS UK LIMITED are www.polyartsuk.co.uk, and www.polyarts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyarts Uk Limited is a Private Limited Company. The company registration number is 05668756. Polyarts Uk Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Polyarts Uk Limited is 5 6 Albion Court Albion Place London W6 0qt. . GIDDONS, Ian Robert is a Secretary of the company. PARROTT, Jasper William is a Director of the company. PARROTT, Moema Ellen Ortiz is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIDDONS, Ian Robert
Appointed Date: 06 January 2006

Director
PARROTT, Jasper William
Appointed Date: 06 January 2006
81 years old

Director
PARROTT, Moema Ellen Ortiz
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Jasper William Parrott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

Jasper Parrott Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYARTS UK LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

14 Jan 2016
Appointment of Ms Moema Ellen Ortiz Parrott as a director on 1 January 2016
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
26 Jan 2006
New director appointed
26 Jan 2006
New secretary appointed
19 Jan 2006
Director resigned
19 Jan 2006
Secretary resigned
06 Jan 2006
Incorporation