POLYGIENE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 2GE

Company number 06803458
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 680 MANSFIELD ROAD, NOTTINGHAM, ENGLAND, NG5 2GE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLYGIENE LIMITED are www.polygiene.co.uk, and www.polygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Polygiene Limited is a Private Limited Company. The company registration number is 06803458. Polygiene Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Polygiene Limited is 680 Mansfield Road Nottingham England Ng5 2ge. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £32.81k, which is £10.66k against last year. LUNDIN, Anders Goran, Cfo is a Director of the company. SAUNDERS, Trevor is a Director of the company. SWEET, Michael is a Director of the company. VON UTHMANN, Ulf Christian Andreas is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Agents specialized in the sale of other particular products".


polygiene Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £32.81k
+48%
All Financial Figures

Current Directors

Director
LUNDIN, Anders Goran, Cfo
Appointed Date: 28 January 2009
65 years old
Director
SAUNDERS, Trevor
Appointed Date: 28 January 2009
60 years old
Director
SWEET, Michael
Appointed Date: 28 January 2009
72 years old
Director
VON UTHMANN, Ulf Christian Andreas
Appointed Date: 28 January 2009
62 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2009
Appointed Date: 28 January 2009
Director
KAHAN, Barbara Z
Resigned: 28 January 2009
Appointed Date: 28 January 2009
94 years old

Persons With Significant Control

Mr Michael Sweet
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Polygiene Ab
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYGIENE LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Registered office address changed from Stanleys Accountancy Ltd Rock Valley Mansfield Notts NG18 2HA to 680 Mansfield Road Nottingham NG5 2GE on 3 June 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
...
... and 23 more events
24 Aug 2009
Appointment terminate, secretary temple secretaries LIMITED logged form
24 Aug 2009
Appointment terminate, director barbara kahan logged form
21 Mar 2009
Appointment terminated director barbara kahan
21 Mar 2009
Appointment terminated secretary temple secretaries LIMITED
28 Jan 2009
Incorporation

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