POLYMASTER (U.K.) LTD.
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD7 5HA

Company number 03281624
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 19 UPPER MILLS, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5HA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 28940 - Manufacture of machinery for textile, apparel and leather production, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 . The most likely internet sites of POLYMASTER (U.K.) LTD. are www.polymasteruk.co.uk, and www.polymaster-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Polymaster U K Ltd is a Private Limited Company. The company registration number is 03281624. Polymaster U K Ltd has been working since 15 November 1996. The present status of the company is Active. The registered address of Polymaster U K Ltd is 19 Upper Mills Slaithwaite Huddersfield West Yorkshire Hd7 5ha. . HELLIWELL, Christopher David is a Secretary of the company. CALLAGHAN, Paul Dominic is a Director of the company. HELLIWELL, Christopher David is a Director of the company. Director GLATTLI, Martin has been resigned. Director HUEBER, Cornel has been resigned. Director TODD, Janet has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HELLIWELL, Christopher David
Appointed Date: 15 November 1996
Director
CALLAGHAN, Paul Dominic
Appointed Date: 15 November 1996
69 years old
Director
HELLIWELL, Christopher David
Appointed Date: 15 November 1996
70 years old

Resigned Directors

Director
GLATTLI, Martin
Resigned: 20 October 2010
Appointed Date: 15 November 1996
63 years old
Director
HUEBER, Cornel
Resigned: 31 December 2002
Appointed Date: 15 November 1996
87 years old
Director
TODD, Janet
Resigned: 31 January 2006
Appointed Date: 17 April 1997
66 years old

Persons With Significant Control

Mr Paul Dominic Callaghan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

POLYMASTER (U.K.) LTD. Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
...
... and 49 more events
08 Jan 1997
Nc inc already adjusted 13/12/96
08 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1996
Accounting reference date extended from 30/11/97 to 31/12/97
26 Nov 1996
Ad 11/11/96--------- £ si 2@1=2 £ ic 2/4
15 Nov 1996
Incorporation

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