DIMENSION-POLYANT (UK) LIMITED

Hellopages » Greater Manchester » Manchester » M3 4EB

Company number 02047962
Status Active
Incorporation Date 19 August 1986
Company Type Private Limited Company
Address 22 ST JOHN STREET, MANCHESTER, M3 4EB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of DIMENSION-POLYANT (UK) LIMITED are www.dimensionpolyantuk.co.uk, and www.dimension-polyant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimension Polyant Uk Limited is a Private Limited Company. The company registration number is 02047962. Dimension Polyant Uk Limited has been working since 19 August 1986. The present status of the company is Active. The registered address of Dimension Polyant Uk Limited is 22 St John Street Manchester M3 4eb. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. STEIN, Uwe is a Director of the company. Secretary JAKOBSEN, Ole Rene has been resigned. Secretary LAV, Ole Henrik has been resigned. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director LAV, Ole Henrik has been resigned. Director LINVILLE, James Coker has been resigned. Director MCGHEE, James Michael has been resigned. Director PLOENTGES, Margret has been resigned. Director RADEMACHER, Thomas has been resigned. Director RUDHART, Peter Michael has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 20 October 2008

Director
STEIN, Uwe
Appointed Date: 26 May 2006
63 years old

Resigned Directors

Secretary
JAKOBSEN, Ole Rene
Resigned: 30 June 1992

Secretary
LAV, Ole Henrik
Resigned: 10 September 1993
Appointed Date: 30 June 1992

Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 20 October 2008
Appointed Date: 11 September 1993

Director
LAV, Ole Henrik
Resigned: 29 June 1993
Appointed Date: 30 June 1992
92 years old

Director
LINVILLE, James Coker
Resigned: 30 June 1992
81 years old

Director
MCGHEE, James Michael
Resigned: 10 June 1992
73 years old

Director
PLOENTGES, Margret
Resigned: 26 May 2006
Appointed Date: 24 August 1998
85 years old

Director
RADEMACHER, Thomas
Resigned: 01 May 1994
Appointed Date: 30 June 1992
77 years old

Director
RUDHART, Peter Michael
Resigned: 24 August 1998
Appointed Date: 01 May 1994
86 years old

DIMENSION-POLYANT (UK) LIMITED Events

23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

04 Mar 2016
Full accounts made up to 31 December 2015
14 Apr 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

27 Mar 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100

...
... and 97 more events
25 Mar 1987
Registered office changed on 25/03/87 from: 29 bembridge netley abbey southampton SO3 5PN

24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Nov 1986
Registered office changed on 24/11/86 from: regis house 134 percival road enfield middlesex EN1 1QU

17 Nov 1986
Gazettable document

19 Aug 1986
Certificate of Incorporation

DIMENSION-POLYANT (UK) LIMITED Charges

18 July 2011
Charge of deposit
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credit to account number…