POLYPUMP LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2AF

Company number 05002331
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 40A MARKET SQUARE, ST. NEOTS, CAMBRIDGESHIRE, PE19 2AF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POLYPUMP LIMITED are www.polypump.co.uk, and www.polypump.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sandy Rail Station is 7.1 miles; to Huntingdon Rail Station is 7.8 miles; to Biggleswade Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polypump Limited is a Private Limited Company. The company registration number is 05002331. Polypump Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Polypump Limited is 40a Market Square St Neots Cambridgeshire Pe19 2af. . WATKINS, Stephen is a Secretary of the company. EDWARDS, Justin David is a Director of the company. WATKINS, Stephen is a Director of the company. Secretary CHILDS, Robert Gordon has been resigned. Secretary OWENS, John has been resigned. Secretary OWENSF, John has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CHILDS, Robert Gordon has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WATKINS, Stephen
Appointed Date: 20 August 2010
Director
EDWARDS, Justin David
Appointed Date: 23 December 2003
58 years old
Director
WATKINS, Stephen
Appointed Date: 20 August 2010
59 years old

Resigned Directors

Secretary
CHILDS, Robert Gordon
Resigned: 20 September 2009
Appointed Date: 24 December 2003
Secretary
OWENS, John
Resigned: 20 August 2010
Appointed Date: 21 September 2009
Secretary
OWENSF, John
Resigned: 20 August 2010
Appointed Date: 21 September 2009
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 December 2003
Appointed Date: 23 December 2003
Director
CHILDS, Robert Gordon
Resigned: 20 September 2009
Appointed Date: 23 December 2003
71 years old

Persons With Significant Control

Mr Steve Watkins
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

POLYPUMP LIMITED Events

03 Apr 2017
Purchase of own shares.
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
22 Aug 2005
Accounting reference date extended from 31/12/04 to 31/03/05
11 Jan 2005
Return made up to 23/12/04; full list of members
03 Feb 2004
New secretary appointed
07 Jan 2004
Secretary resigned
23 Dec 2003
Incorporation

POLYPUMP LIMITED Charges

17 March 2014
Charge code 0500 2331 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 3, griffen industrial mall, griffen lane…

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