Company number 03324421
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address BYWAYS, WALNUT TREE LANE LOOSE, MAIDSTONE, KENT, ME15 9RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Director's details changed for Kenneth Charles Knight on 2 August 2016. The most likely internet sites of POLYMER MODIFIED ASPHALTE LIMITED are www.polymermodifiedasphalte.co.uk, and www.polymer-modified-asphalte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barming Rail Station is 3.5 miles; to Chatham Rail Station is 9.5 miles; to Rochester Rail Station is 9.9 miles; to Gillingham (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymer Modified Asphalte Limited is a Private Limited Company.
The company registration number is 03324421. Polymer Modified Asphalte Limited has been working since 26 February 1997.
The present status of the company is Active. The registered address of Polymer Modified Asphalte Limited is Byways Walnut Tree Lane Loose Maidstone Kent Me15 9rq. . KNIGHT, Carol Mary is a Secretary of the company. KNIGHT, Carol Mary is a Director of the company. KNIGHT, Kenneth Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Persons With Significant Control
Carol Mary Knight
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kenneth Charles Knight
Notified on: 1 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYMER MODIFIED ASPHALTE LIMITED Events
14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Director's details changed for Kenneth Charles Knight on 2 August 2016
02 Aug 2016
Director's details changed for Carol Mary Knight on 2 August 2016
02 Aug 2016
Secretary's details changed for Carol Mary Knight on 2 August 2016
...
... and 47 more events
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed
14 Mar 1997
New director appointed
14 Mar 1997
Registered office changed on 14/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1997
Incorporation