POLYBLANK DESIGNS LTD
LONDON POLYBLANK LEVI LTD

Hellopages » Greater London » Hounslow » W4 2BT

Company number 05329341
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 9 RECKITT ROAD, LONDON, W4 2BT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Register(s) moved to registered inspection location West End House 33 Lower Richmond Road London SW147EZ; Director's details changed for Mr Mark Edwin Polyblank on 11 January 2017. The most likely internet sites of POLYBLANK DESIGNS LTD are www.polyblankdesigns.co.uk, and www.polyblank-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyblank Designs Ltd is a Private Limited Company. The company registration number is 05329341. Polyblank Designs Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Polyblank Designs Ltd is 9 Reckitt Road London W4 2bt. . POLYBLANK, Victoria Kate is a Secretary of the company. POLYBLANK, Mark Edwin is a Director of the company. POLYBLANK, Victoria Kate is a Director of the company. Secretary LEVI, Bruce Howard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEVI, Bruce Howard has been resigned. Director LEVI, Clare Rosalind Louise has been resigned. Director POLYBLANK, Mark Edwin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
POLYBLANK, Victoria Kate
Appointed Date: 23 July 2013
Director
POLYBLANK, Mark Edwin
Appointed Date: 23 July 2013
61 years old
Director
POLYBLANK, Victoria Kate
Appointed Date: 17 January 2005
57 years old

Resigned Directors

Secretary
LEVI, Bruce Howard
Resigned: 23 July 2013
Appointed Date: 17 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005
Director
LEVI, Bruce Howard
Resigned: 23 July 2013
Appointed Date: 17 January 2005
62 years old
Director
LEVI, Clare Rosalind Louise
Resigned: 23 July 2013
Appointed Date: 17 January 2005
62 years old
Director
POLYBLANK, Mark Edwin
Resigned: 04 June 2013
Appointed Date: 17 January 2005
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Mark Edwin Polyblank
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Kate Polyblank
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYBLANK DESIGNS LTD Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Register(s) moved to registered inspection location West End House 33 Lower Richmond Road London SW147EZ
11 Jan 2017
Director's details changed for Mr Mark Edwin Polyblank on 11 January 2017
11 Jan 2017
Register(s) moved to registered inspection location West End House 33 Lower Richmond Road London SW147EZ
11 Jan 2017
Register inspection address has been changed to West End House 33 Lower Richmond Road London SW147EZ
...
... and 40 more events
26 Jan 2005
New director appointed
24 Jan 2005
Ad 17/01/05--------- £ si 99@1=99 £ ic 1/100
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
11 Jan 2005
Incorporation

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