POLYPHEMUS LTD
HOOK

Hellopages » Hampshire » Hart » RG29 1HY

Company number 07099253
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address REDBRICK HILLSIDE, ODIHAM, HOOK, HAMPSHIRE, RG29 1HY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10 . The most likely internet sites of POLYPHEMUS LTD are www.polyphemus.co.uk, and www.polyphemus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Fleet Rail Station is 5.1 miles; to Bentley (Hants) Rail Station is 5.4 miles; to Farnham Rail Station is 6.4 miles; to Bramley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyphemus Ltd is a Private Limited Company. The company registration number is 07099253. Polyphemus Ltd has been working since 09 December 2009. The present status of the company is Active. The registered address of Polyphemus Ltd is Redbrick Hillside Odiham Hook Hampshire Rg29 1hy. . PEET, Alison Jane is a Secretary of the company. PEET, Alison Jane is a Director of the company. PEET, Edward William James is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PEET, Alison Jane
Appointed Date: 09 December 2009

Director
PEET, Alison Jane
Appointed Date: 09 December 2009
55 years old

Director
PEET, Edward William James
Appointed Date: 09 December 2009
57 years old

Persons With Significant Control

Mr Edward William James Peet
Notified on: 9 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Alison Jane Peet
Notified on: 9 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYPHEMUS LTD Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10

...
... and 7 more events
11 Jan 2011
Annual return made up to 9 December 2010 with full list of shareholders
14 Sep 2010
Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 14 September 2010
08 Sep 2010
Registered office address changed from Redbrick House Hillside Odiham Hook Hampshire RG29 1HY United Kingdom on 8 September 2010
18 Mar 2010
Current accounting period shortened from 31 December 2010 to 30 November 2010
09 Dec 2009
Incorporation