POLYSLEEVE PRODUCTS LIMITED
GROBY SUPREME PRODUCTS LIMITED BROOMCO (1385) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0GN

Company number 03454974
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address THE GREY LODGE, GROBY LODGE ESTATE, GROBY, LEICESTER, LE6 0GN
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 40,000 . The most likely internet sites of POLYSLEEVE PRODUCTS LIMITED are www.polysleeveproducts.co.uk, and www.polysleeve-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Polysleeve Products Limited is a Private Limited Company. The company registration number is 03454974. Polysleeve Products Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Polysleeve Products Limited is The Grey Lodge Groby Lodge Estate Groby Leicester Le6 0gn. The cash in hand is £1.16k. It is £0.99k against last year. And the total assets are £200.18k, which is £0.88k against last year. BARKER, Valerie Brenda is a Secretary of the company. BARKER, John Arthur is a Director of the company. BARKER, Valerie Brenda is a Director of the company. Secretary HUNT, Stephen John has been resigned. Secretary JACKSON, Andrew Michael has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director JACKSON, Andrew Michael has been resigned. Director SCHEEL, William Christopher has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


polysleeve products Key Finiance

LIABILITIES n/a
CASH £1.16k
+576%
TOTAL ASSETS £200.18k
+0%
All Financial Figures

Current Directors

Secretary
BARKER, Valerie Brenda
Appointed Date: 29 November 2007
Director
BARKER, John Arthur
Appointed Date: 06 May 1998
77 years old
Director
BARKER, Valerie Brenda
Appointed Date: 29 November 2007
83 years old

Resigned Directors

Secretary
HUNT, Stephen John
Resigned: 29 September 1999
Appointed Date: 05 November 1997
Secretary
JACKSON, Andrew Michael
Resigned: 29 November 2007
Appointed Date: 29 September 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1997
Appointed Date: 24 October 1997
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 November 1997
Appointed Date: 24 October 1997
Director
JACKSON, Andrew Michael
Resigned: 29 November 2007
Appointed Date: 18 October 1999
59 years old
Director
SCHEEL, William Christopher
Resigned: 15 October 1999
Appointed Date: 05 November 1997
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Indigo Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYSLEEVE PRODUCTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
04 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
10 Nov 1997
Secretary resigned;director resigned
10 Nov 1997
Director resigned
10 Nov 1997
New director appointed
10 Nov 1997
New secretary appointed
24 Oct 1997
Incorporation

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