POLYHEDRON HOLDINGS LIMITED
LICHFIELD RECORD HOLDINGS PLC

Hellopages » Staffordshire » Lichfield » WS13 8SS

Company number 01866165
Status Active
Incorporation Date 23 November 1984
Company Type Private Limited Company
Address HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Michael Richard Peterson on 18 April 2016; Annual return made up to 12 April 2016 no member list Statement of capital on 2016-04-29 GBP 46,762,840.9 . The most likely internet sites of POLYHEDRON HOLDINGS LIMITED are www.polyhedronholdings.co.uk, and www.polyhedron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Blake Street Rail Station is 7.8 miles; to Butlers Lane Rail Station is 8.6 miles; to Burton-on-Trent Rail Station is 8.7 miles; to Four Oaks Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyhedron Holdings Limited is a Private Limited Company. The company registration number is 01866165. Polyhedron Holdings Limited has been working since 23 November 1984. The present status of the company is Active. The registered address of Polyhedron Holdings Limited is Halifax Avenue Fradley Park Lichfield Staffordshire Ws13 8ss. . PETERSON, Michael Richard is a Director of the company. Secretary DARDY, Daniele has been resigned. Secretary DELSAUT, Philippe Patrick Andre has been resigned. Secretary HORNE, Andrea Lynn has been resigned. Secretary PEARSON, Graham John has been resigned. Secretary TURNER, Bradford Ryan has been resigned. Secretary WOLFF, Richard Harper has been resigned. Director BRADY, Robert William has been resigned. Director DELSAUT, Philippe Patrick Andre has been resigned. Director GRIES, Brett Evan has been resigned. Director GRUDZINSKI, Richard has been resigned. Director HALL, Stephen John has been resigned. Director HORNE, Andrea Lynn has been resigned. Director KAHOFER, Karl has been resigned. Director MALLETT, Michael John has been resigned. Director MARTIN, Douglas has been resigned. Director MATSCHULLAT, Dale Lewis has been resigned. Director MATSCHULLAT, Dale Lewis has been resigned. Director MAY, Arthur has been resigned. Director NUNES, Jawad Gandour has been resigned. Director PEEBLER, Charles David has been resigned. Director PETERSEN, Allen Dean has been resigned. Director RASMUSSEN, Per Orland has been resigned. Director STIPANCICH, John Kenneth has been resigned. Director STODDARD, Michael has been resigned. Director TABERNER, Arnold Albert has been resigned. Director TYRER, Clive has been resigned. Director WATSON, David Ian has been resigned. Director WRIGHT, William Flavel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PETERSON, Michael Richard
Appointed Date: 30 September 2015
60 years old

Resigned Directors

Secretary
DARDY, Daniele
Resigned: 04 October 2005
Appointed Date: 14 August 2003
Secretary
DELSAUT, Philippe Patrick Andre
Resigned: 01 April 2012
Appointed Date: 28 February 2006
Secretary
HORNE, Andrea Lynn
Resigned: 14 August 2003
Appointed Date: 24 May 2002
Secretary
PEARSON, Graham John
Resigned: 30 April 2002
Secretary
TURNER, Bradford Ryan
Resigned: 28 February 2006
Appointed Date: 04 October 2005
Secretary
WOLFF, Richard Harper
Resigned: 24 May 2002
Appointed Date: 30 April 2002
Director
BRADY, Robert William
Resigned: 11 March 2000
Appointed Date: 08 October 1998
96 years old
Director
DELSAUT, Philippe Patrick Andre
Resigned: 01 April 2012
Appointed Date: 28 February 2006
55 years old
Director
GRIES, Brett Evan
Resigned: 14 August 2003
Appointed Date: 30 April 2002
77 years old
Director
GRUDZINSKI, Richard
Resigned: 30 April 2002
Appointed Date: 17 February 2001
82 years old
Director
HALL, Stephen John
Resigned: 27 October 1999
Appointed Date: 27 October 1999
72 years old
Director
HORNE, Andrea Lynn
Resigned: 14 August 2003
Appointed Date: 30 April 2002
59 years old
Director
KAHOFER, Karl
Resigned: 09 January 2007
Appointed Date: 27 June 2002
63 years old
Director
MALLETT, Michael John
Resigned: 09 October 1998
93 years old
Director
MARTIN, Douglas
Resigned: 28 February 2008
Appointed Date: 04 December 2007
62 years old
Director
MATSCHULLAT, Dale Lewis
Resigned: 31 December 2009
Appointed Date: 04 December 2007
80 years old
Director
MATSCHULLAT, Dale Lewis
Resigned: 01 March 2006
Appointed Date: 30 April 2002
80 years old
Director
MAY, Arthur
Resigned: 31 December 1998
93 years old
Director
NUNES, Jawad Gandour
Resigned: 17 February 2001
Appointed Date: 08 October 1998
75 years old
Director
PEEBLER, Charles David
Resigned: 30 April 2002
Appointed Date: 08 October 1998
89 years old
Director
PETERSEN, Allen Dean
Resigned: 30 April 2002
Appointed Date: 08 October 1998
84 years old
Director
RASMUSSEN, Per Orland
Resigned: 28 May 2001
Appointed Date: 14 August 1999
70 years old
Director
STIPANCICH, John Kenneth
Resigned: 30 September 2015
Appointed Date: 27 January 2010
57 years old
Director
STODDARD, Michael
Resigned: 30 September 1998
Appointed Date: 02 May 1994
68 years old
Director
TABERNER, Arnold Albert
Resigned: 30 October 1998
90 years old
Director
TYRER, Clive
Resigned: 01 April 2012
Appointed Date: 09 January 2007
64 years old
Director
WATSON, David Ian
Resigned: 06 October 1998
78 years old
Director
WRIGHT, William Flavel
Resigned: 30 April 2002
Appointed Date: 08 October 1998
83 years old

POLYHEDRON HOLDINGS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Michael Richard Peterson on 18 April 2016
29 Apr 2016
Annual return made up to 12 April 2016 no member list
Statement of capital on 2016-04-29
  • GBP 46,762,840.9
13 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Appointment of Michael Richard Peterson as a director on 30 September 2015
...
... and 228 more events
16 Jul 1987
Return made up to 20/05/87; full list of members
19 Jul 1986
Group of companies' accounts made up to 29 December 1985
18 Jun 1986
Return made up to 14/05/86; full list of members
02 Mar 1985
Particulars of mortgage/charge
23 Nov 1984
Incorporation

POLYHEDRON HOLDINGS LIMITED Charges

24 July 1992
Debenture
Delivered: 31 July 1992
Status: Satisfied on 14 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1985
Debenture
Delivered: 22 March 1985
Status: Satisfied on 29 September 1992
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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