POLYOXETANE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 03261422
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POLYOXETANE LIMITED are www.polyoxetane.co.uk, and www.polyoxetane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Polyoxetane Limited is a Private Limited Company. The company registration number is 03261422. Polyoxetane Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Polyoxetane Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . ROBLIN, Maxine is a Secretary of the company. BLUM, Anni Hjorth is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLUM, Roger Martin Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ROBLIN, Maxine
Appointed Date: 09 October 1996
Director
BLUM, Anni Hjorth
Appointed Date: 09 October 1996
74 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Director
BLUM, Roger Martin Paul
Resigned: 28 September 2012
Appointed Date: 28 January 2011
44 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

Mrs Anni Hjorth Blum
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLYOXETANE LIMITED Events

16 Dec 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 December 2016
02 Nov 2016
Confirmation statement made on 9 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 2,005
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,000
...
... and 50 more events
23 Oct 1996
New director appointed
23 Oct 1996
New secretary appointed
23 Oct 1996
Secretary resigned
23 Oct 1996
Director resigned
09 Oct 1996
Incorporation

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