Company number 08796755
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Statement of capital following an allotment of shares on 10 January 2017
GBP 1,000
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DB POLYMER UK LTD are www.dbpolymeruk.co.uk, and www.db-polymer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Polymer Uk Ltd is a Private Limited Company.
The company registration number is 08796755. Db Polymer Uk Ltd has been working since 29 November 2013.
The present status of the company is Active. The registered address of Db Polymer Uk Ltd is 1 Charterhouse Mews London Ec1m 6bb. . OLIVER, Stephen Thomas is a Director of the company. SZCZYGIEL, Marzena Malgorzata is a Director of the company. Director SZCZYGIEL, Marek has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Director
SZCZYGIEL, Marek
Resigned: 05 January 2016
Appointed Date: 29 November 2013
65 years old
Persons With Significant Control
Managing Trade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DB POLYMER UK LTD Events
15 May 2017
Confirmation statement made on 11 May 2017 with updates
10 May 2017
Statement of capital following an allotment of shares on 10 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 29 November 2016 with updates
27 May 2016
Termination of appointment of Marek Szczygiel as a director on 5 January 2016
...
... and 5 more events
15 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
11 Dec 2013
Director's details changed for Mr Stephen Thomas Oliver on 6 December 2013
11 Dec 2013
Appointment of Mr Stephen Thomas Oliver as a director
06 Dec 2013
Current accounting period extended from 30 November 2014 to 30 April 2015
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
-
MODEL ARTICLES ‐
Model articles adopted