POLYMET LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9RT

Company number 02750520
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address STATION HOUSE STATION ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9RT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLYMET LIMITED are www.polymet.co.uk, and www.polymet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Polymet Limited is a Private Limited Company. The company registration number is 02750520. Polymet Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Polymet Limited is Station House Station Road Whalley Clitheroe Lancashire Bb7 9rt. . HARWOOD, Ann is a Secretary of the company. CROWE, Philip is a Director of the company. HARWOOD, Ann is a Director of the company. HARWOOD, Russell John is a Director of the company. HARWOOD, Stuart Colin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARWOOD, Colin Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARWOOD, Ann
Appointed Date: 25 September 1992
Director
CROWE, Philip
Appointed Date: 01 October 2013
66 years old
Director
HARWOOD, Ann
Appointed Date: 25 September 1992
81 years old
Director
HARWOOD, Russell John
Appointed Date: 25 September 1992
60 years old
Director
HARWOOD, Stuart Colin
Appointed Date: 25 September 1992
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
35 years old
Director
HARWOOD, Colin Joseph
Resigned: 20 January 2012
Appointed Date: 25 September 1992
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Persons With Significant Control

Ms Ann Harwood
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Stuart Colin Harwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Harwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYMET LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Nov 2016
Confirmation statement made on 25 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
26 Oct 1992
Director resigned;new director appointed
26 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1992
Director resigned;new director appointed
26 Oct 1992
Director resigned;new director appointed
25 Sep 1992
Incorporation

POLYMET LIMITED Charges

30 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2007
Fixed and floating charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POLYMERWISE LIMITED POLYMESH FIBRES LIMITED POLYMETAL LONDON LIMITED POLYMETIS LIMITED POLYMETRIC LIMITED POLYMEX LIMITED POLYMFILTERS LTD