POLON LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1UQ

Company number 05511978
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address HASSEL HOUSE 6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 200 . The most likely internet sites of POLON LTD are www.polon.co.uk, and www.polon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.6 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polon Ltd is a Private Limited Company. The company registration number is 05511978. Polon Ltd has been working since 18 July 2005. The present status of the company is Active. The registered address of Polon Ltd is Hassel House 6 Link Way Howsell Road Malvern Worcestershire Wr14 1uq. The company`s financial liabilities are £15.68k. It is £-17.28k against last year. The cash in hand is £27.68k. It is £-23.15k against last year. And the total assets are £29.32k, which is £-31.47k against last year. BLACKBOURN, Valerie Anne is a Secretary of the company. BLACKBOURN, Matthew Robert is a Director of the company. BLACKBOURN, Robert is a Director of the company. BLACKBOURN, Valerie Anne is a Director of the company. KENNEDY - BLACKBOURN, Janet Victoria is a Director of the company. Secretary BLACKBOURN, Valerie Anne has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other information service activities n.e.c.".


polon Key Finiance

LIABILITIES £15.68k
-53%
CASH £27.68k
-46%
TOTAL ASSETS £29.32k
-52%
All Financial Figures

Current Directors

Secretary
BLACKBOURN, Valerie Anne
Appointed Date: 20 July 2005
Director
BLACKBOURN, Matthew Robert
Appointed Date: 20 July 2005
46 years old
Director
BLACKBOURN, Robert
Appointed Date: 20 July 2005
78 years old
Director
BLACKBOURN, Valerie Anne
Appointed Date: 20 July 2005
79 years old
Director
KENNEDY - BLACKBOURN, Janet Victoria
Appointed Date: 04 August 2009
48 years old

Resigned Directors

Secretary
BLACKBOURN, Valerie Anne
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 20 July 2005
Appointed Date: 18 July 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 20 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mrs Valerie Anne Blackbourn
Notified on: 20 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Robert Blackbourn
Notified on: 20 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Lawrence Blackbourn
Notified on: 20 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janet Victoria Kennedy-Blackbourn
Notified on: 20 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLON LTD Events

26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200
...
... and 39 more events
21 Jul 2005
Secretary resigned
21 Jul 2005
New director appointed
21 Jul 2005
New director appointed
21 Jul 2005
Director resigned
18 Jul 2005
Incorporation

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