POLYBITUMENS LIMITED
HORSHAM EVOLUTION (UK) LIMITED RINGWAY HIGHWAY SERVICES NORTHERN LIMITED RINGWAY FLEET SERVICES LIMITED

Hellopages » West Sussex » Horsham » RH12 2RW

Company number 02935221
Status Active
Incorporation Date 2 June 1994
Company Type Private Limited Company
Address ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POLYBITUMENS LIMITED are www.polybitumens.co.uk, and www.polybitumens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polybitumens Limited is a Private Limited Company. The company registration number is 02935221. Polybitumens Limited has been working since 02 June 1994. The present status of the company is Active. The registered address of Polybitumens Limited is Albion House Springfield Road Horsham West Sussex Rh12 2rw. . LYSIONEK, Susan Mary is a Secretary of the company. BATUT, Gregoire Claude Albert is a Director of the company. WARDROP, Scott Alexander is a Director of the company. Secretary MCGACHIE, Robert has been resigned. Secretary NORTON, Peter John has been resigned. Secretary WITHERS, Robin William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMOSSE, Francois Jean has been resigned. Director BLACKBURN, Steven has been resigned. Director CROSS, Eric Robert Ian has been resigned. Director DANNATT, David has been resigned. Director DAVILLE, George has been resigned. Director LEE, David has been resigned. Director MCGACHIE, Helen Joan has been resigned. Director MCGACHIE, Robert has been resigned. Director MOORE, Brian George has been resigned. Director NORTON, Peter John has been resigned. Director PENNOCK, Roger James has been resigned. Director REID, Karl Brett has been resigned. Director WARDROP, Scott Alexander has been resigned. Director WEST, Thomas Lawson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
LYSIONEK, Susan Mary
Appointed Date: 01 October 2007
Director
BATUT, Gregoire Claude Albert
Appointed Date: 23 June 2011
60 years old
Director
WARDROP, Scott Alexander
Appointed Date: 01 October 2007
59 years old

Resigned Directors

Secretary
MCGACHIE, Robert
Resigned: 23 February 1995
Appointed Date: 16 June 1994
Secretary
NORTON, Peter John
Resigned: 08 January 1996
Appointed Date: 23 February 1995
Secretary
WITHERS, Robin William
Resigned: 01 October 2007
Appointed Date: 08 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1994
Appointed Date: 02 June 1994
Director
AMOSSE, Francois Jean
Resigned: 31 July 2011
Appointed Date: 01 October 2007
68 years old
Director
BLACKBURN, Steven
Resigned: 31 December 2006
Appointed Date: 01 May 2000
73 years old
Director
CROSS, Eric Robert Ian
Resigned: 31 December 2002
Appointed Date: 23 February 1995
77 years old
Director
DANNATT, David
Resigned: 01 December 2003
Appointed Date: 01 May 2000
81 years old
Director
DAVILLE, George
Resigned: 03 September 2012
Appointed Date: 01 January 2011
72 years old
Director
LEE, David
Resigned: 01 October 2007
Appointed Date: 01 May 2000
76 years old
Director
MCGACHIE, Helen Joan
Resigned: 23 February 1995
Appointed Date: 16 June 1994
69 years old
Director
MCGACHIE, Robert
Resigned: 23 February 1995
Appointed Date: 16 June 1994
76 years old
Director
MOORE, Brian George
Resigned: 31 December 2006
Appointed Date: 01 October 2003
76 years old
Director
NORTON, Peter John
Resigned: 08 January 1996
Appointed Date: 23 February 1995
93 years old
Director
PENNOCK, Roger James
Resigned: 31 December 2006
Appointed Date: 23 February 1995
72 years old
Director
REID, Karl Brett
Resigned: 06 November 2004
Appointed Date: 01 October 2003
66 years old
Director
WARDROP, Scott Alexander
Resigned: 31 January 2002
Appointed Date: 01 May 2000
59 years old
Director
WEST, Thomas Lawson
Resigned: 31 December 2002
Appointed Date: 01 May 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 1994
Appointed Date: 02 June 1994

Persons With Significant Control

Eurovia Uk Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

POLYBITUMENS LIMITED Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
28 Feb 1995
Registered office changed on 28/02/95 from: 4 tour court haverbreaks lancaster LA1 5XB
05 Jul 1994
New secretary appointed;director resigned;new director appointed
05 Jul 1994
Secretary resigned;new director appointed
05 Jul 1994
Registered office changed on 05/07/94 from: 1 mitchell lane bristol BS1 6BU
02 Jun 1994
Incorporation

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