THE POLISHING COMPANY LIMITED
CRAMLINGTON ENGLISH CUSTOM POLISH LIMITED

Hellopages » Northumberland » Northumberland » NE23 1WP

Company number 04596883
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 29 ATLEY BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WP
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of THE POLISHING COMPANY LIMITED are www.thepolishingcompany.co.uk, and www.the-polishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Polishing Company Limited is a Private Limited Company. The company registration number is 04596883. The Polishing Company Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of The Polishing Company Limited is 29 Atley Business Park Cramlington Northumberland Ne23 1wp. . BAINBRIDGE, Hilary Christine is a Secretary of the company. MILBOURNE, Michael Ronald is a Director of the company. Secretary HEMPSTEAD, Lynn Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
BAINBRIDGE, Hilary Christine
Appointed Date: 13 May 2010
Director
MILBOURNE, Michael Ronald
Appointed Date: 21 November 2002
73 years old

Resigned Directors

Secretary
HEMPSTEAD, Lynn Ann
Resigned: 13 May 2011
Appointed Date: 21 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Michael Ronald Milbourne
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE POLISHING COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 33 more events
23 Apr 2003
New director appointed
25 Mar 2003
Company name changed english custom polish LIMITED\certificate issued on 25/03/03
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
21 Nov 2002
Incorporation

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