POLYFORE LTD
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1AF

Company number 06464135
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1AF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of POLYFORE LTD are www.polyfore.co.uk, and www.polyfore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Polyfore Ltd is a Private Limited Company. The company registration number is 06464135. Polyfore Ltd has been working since 04 January 2008. The present status of the company is Active. The registered address of Polyfore Ltd is 22a Burton Street Melton Mowbray Leicestershire Le13 1af. . JAMES, Richard David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FOXWISE ACCOUNTANY LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
JAMES, Richard David
Appointed Date: 02 July 2008
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 May 2008
Appointed Date: 04 January 2008
Secretary
FOXWISE ACCOUNTANY LTD
Resigned: 04 January 2011
Appointed Date: 02 July 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 May 2008
Appointed Date: 04 January 2008

Persons With Significant Control

Mr Richard David James
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

POLYFORE LTD Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 22 more events
09 Jul 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
19 May 2008
Appointment terminated secretary form 10 secretaries fd LTD
19 May 2008
Appointment terminated director form 10 directors fd LTD
19 May 2008
Registered office changed on 19/05/2008 from 39A leicester road salford manchester M7 4AS
04 Jan 2008
Incorporation

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