POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5PN

Company number 03627760
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address MAYNARD HEADY LLP, 40-42 HIGH STREET, MALDON, ESSEX, ENGLAND, CM9 5PN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mr James Ronald Walker as a director on 10 March 2016. The most likely internet sites of POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED are www.polygoninternationalvehicletransportation.co.uk, and www.polygon-international-vehicle-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Polygon International Vehicle Transportation Limited is a Private Limited Company. The company registration number is 03627760. Polygon International Vehicle Transportation Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Polygon International Vehicle Transportation Limited is Maynard Heady Llp 40 42 High Street Maldon Essex England Cm9 5pn. . BARKER, Jeremy Noel is a Director of the company. CARSON, Jane Lesley is a Director of the company. LOVELAND, Wayne Stuart is a Director of the company. WALKER, James Ronald is a Director of the company. Secretary LOVELAND, Gillian Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WIGGALL, Andrew Philip has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BARKER, Jeremy Noel
Appointed Date: 04 January 2016
70 years old
Director
CARSON, Jane Lesley
Appointed Date: 10 March 2016
68 years old
Director
LOVELAND, Wayne Stuart
Appointed Date: 07 September 1998
71 years old
Director
WALKER, James Ronald
Appointed Date: 10 March 2016
49 years old

Resigned Directors

Secretary
LOVELAND, Gillian Margaret
Resigned: 04 January 2016
Appointed Date: 07 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
WIGGALL, Andrew Philip
Resigned: 04 January 2016
Appointed Date: 01 April 1999
73 years old

Persons With Significant Control

Polygon Vehicle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 May 2016
Appointment of Mr James Ronald Walker as a director on 10 March 2016
06 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
06 May 2016
Appointment of Mrs Jane Lesley Carson as a director on 10 March 2016
...
... and 47 more events
08 Oct 1999
New director appointed
13 May 1999
Accounting reference date shortened from 30/09/99 to 31/03/99
20 Nov 1998
Particulars of mortgage/charge
09 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation

POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED Charges

2 November 1998
Debenture deed
Delivered: 20 November 1998
Status: Satisfied on 10 March 2010
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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