POLYPEARL MANAGEMENT LTD
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 09762192
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 54 OSWALD ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, ENGLAND, DN15 7PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mrs Marie Louise Robinson on 13 January 2017; Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Ian Rodney Tebb as a director on 11 March 2016. The most likely internet sites of POLYPEARL MANAGEMENT LTD are www.polypearlmanagement.co.uk, and www.polypearl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polypearl Management Ltd is a Private Limited Company. The company registration number is 09762192. Polypearl Management Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Polypearl Management Ltd is 54 Oswald Road Scunthorpe South Humberside England Dn15 7pq. . TEBB, Hilary Margaret is a Secretary of the company. ROBINSON, Marie Louise is a Director of the company. TEBB, Andrew Graham is a Director of the company. TEBB, Ian Rodney is a Director of the company. WILSON, Michelle Claire Lorraine is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
TEBB, Hilary Margaret
Appointed Date: 05 September 2015
Director
ROBINSON, Marie Louise
Appointed Date: 16 September 2015
52 years old
Director
TEBB, Andrew Graham
Appointed Date: 04 September 2015
50 years old
Director
TEBB, Ian Rodney
Appointed Date: 11 March 2016
78 years old
Director
WILSON, Michelle Claire Lorraine
Appointed Date: 16 September 2015
44 years old

Persons With Significant Control

Mrs Marie Louise Robinson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Andrew Graham Tebb
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Michelle Claire Lorraine Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Ian Rodney Tebb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYPEARL MANAGEMENT LTD Events

24 Jan 2017
Director's details changed for Mrs Marie Louise Robinson on 13 January 2017
18 Oct 2016
Confirmation statement made on 3 September 2016 with updates
25 Apr 2016
Appointment of Mr Ian Rodney Tebb as a director on 11 March 2016
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Appointment of Mrs Hilary Margaret Tebb as a secretary on 5 September 2015
16 Sep 2015
Appointment of Mrs Marie Louise Robinson as a director on 16 September 2015
16 Sep 2015
Appointment of Mrs Michelle Claire Lorraine Wilson as a director on 16 September 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 710
  • MODEL ARTICLES ‐ Model articles adopted

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