THE POLYMORPHIC CONSTRUCTION COMPANY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1LY
Company number 02981792
Status Active - Proposal to Strike off
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 10 BEECH GROVE, BEVERLEY ROAD, HULL, HU5 1LY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of THE POLYMORPHIC CONSTRUCTION COMPANY LIMITED are www.thepolymorphicconstructioncompany.co.uk, and www.the-polymorphic-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The Polymorphic Construction Company Limited is a Private Limited Company. The company registration number is 02981792. The Polymorphic Construction Company Limited has been working since 21 October 1994. The present status of the company is Active - Proposal to Strike off. The registered address of The Polymorphic Construction Company Limited is 10 Beech Grove Beverley Road Hull Hu5 1ly. The company`s financial liabilities are £0.05k. It is £-0.04k against last year. The cash in hand is £0.08k. It is £-0.02k against last year. And the total assets are £0.1k, which is £-0.02k against last year. PHUNG, Dinh Kim is a Secretary of the company. JORDAN, David Michael is a Director of the company. MORAN, John Anthony is a Director of the company. Secretary JORDAN, David Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MORAN, John Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


the polymorphic construction company Key Finiance

LIABILITIES £0.05k
-44%
CASH £0.08k
-16%
TOTAL ASSETS £0.1k
-13%
All Financial Figures

Current Directors

Secretary
PHUNG, Dinh Kim
Appointed Date: 09 November 1995

Director
JORDAN, David Michael
Appointed Date: 28 October 1994
87 years old

Director
MORAN, John Anthony
Appointed Date: 20 October 1998
78 years old

Resigned Directors

Secretary
JORDAN, David Michael
Resigned: 09 November 1995
Appointed Date: 28 October 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 October 1994
Appointed Date: 21 October 1994

Director
MORAN, John Anthony
Resigned: 09 November 1995
Appointed Date: 28 October 1994
78 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 October 1994
Appointed Date: 21 October 1994

Persons With Significant Control

Mr David Michael Jordan
Notified on: 1 October 2016
87 years old
Nature of control: Ownership of shares – 75% or more

THE POLYMORPHIC CONSTRUCTION COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100

...
... and 43 more events
25 Oct 1995
Return made up to 21/10/95; full list of members

01 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

01 Nov 1994
Director resigned;new director appointed

01 Nov 1994
Registered office changed on 01/11/94 from: 43 lawrence road hove east sussex BN3 5QE

21 Oct 1994
Incorporation