PH POLYMERICS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6RF

Company number 04332696
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 13 GOAT STREET, ST. DAVIDS, HAVERFORDWEST, DYFED, SA62 6RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PH POLYMERICS LIMITED are www.phpolymerics.co.uk, and www.ph-polymerics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Milford Haven Rail Station is 15 miles; to Fishguard Harbour Rail Station is 15 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph Polymerics Limited is a Private Limited Company. The company registration number is 04332696. Ph Polymerics Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Ph Polymerics Limited is 13 Goat Street St Davids Haverfordwest Dyfed Sa62 6rf. . HELLON, Peter Winfield is a Secretary of the company. HELLON, Peter Winfield is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KENT, Robert Jackson has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HELLON, Peter Winfield
Appointed Date: 05 December 2001

Director
HELLON, Peter Winfield
Appointed Date: 05 December 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 December 2001
Appointed Date: 03 December 2001

Director
KENT, Robert Jackson
Resigned: 01 November 2014
Appointed Date: 05 December 2001
69 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr Peter Winfield Hellon
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PH POLYMERICS LIMITED Events

02 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

30 Dec 2015
Secretary's details changed for Mr Peter Winfield Hellon on 7 January 2015
...
... and 34 more events
17 Jan 2002
Registered office changed on 17/01/02 from: 152-160 city road london EC1V 2NX
17 Jan 2002
Accounting reference date extended from 31/12/02 to 31/03/03
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
03 Dec 2001
Incorporation