Company number 03474969
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 27 MAYVILLE DRIVE, DIDSBURY, MANCHESTER, M20 3RB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mrs Ruth Linda Satinoff as a director on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLYGAUSS LIMITED are www.polygauss.co.uk, and www.polygauss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Polygauss Limited is a Private Limited Company.
The company registration number is 03474969. Polygauss Limited has been working since 02 December 1997.
The present status of the company is Active. The registered address of Polygauss Limited is 27 Mayville Drive Didsbury Manchester M20 3rb. . SATINOFF, Ruth Linda is a Secretary of the company. SATINOFF, Paul Anthony is a Director of the company. SATINOFF, Ruth Linda is a Director of the company. Secretary VESSEY, Richard Charles has been resigned. Nominee Secretary REGENTS NOMINEES LIMITED has been resigned. Director HILLYARD, Pamela has been resigned. Nominee Director REGENTS REGISTRARS LIMITED has been resigned. Director SATINOFF, Paul Anthony has been resigned. Director VESSEY, Richard Charles has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".
Current Directors
Resigned Directors
Nominee Secretary
REGENTS NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
HILLYARD, Pamela
Resigned: 02 November 2003
Appointed Date: 09 November 1998
77 years old
Nominee Director
REGENTS REGISTRARS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Persons With Significant Control
Mr Paul Anthony Satinoff
Notified on: 2 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Linda Satinoff
Notified on: 2 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYGAUSS LIMITED Events
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Nov 2016
Appointment of Mrs Ruth Linda Satinoff as a director on 9 November 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
29 Jun 1998
Director resigned
29 Jun 1998
Secretary resigned
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
New director appointed
02 Dec 1997
Incorporation