Company number 09322776
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Rodrigo Solorzano on 16 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POLIGON LIMITED are www.poligon.co.uk, and www.poligon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poligon Limited is a Private Limited Company.
The company registration number is 09322776. Poligon Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Poligon Limited is 23 St Leonards Road Bexhill On Sea East Sussex Tn40 1hh. . SOLORZANO, Rodrigo is a Director of the company. WHITE, Matthew Edward Thomas is a Director of the company. The company operates in "Artistic creation".
Current Directors
Persons With Significant Control
Mr Rodrigo Solorzano
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLIGON LIMITED Events
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Nov 2016
Director's details changed for Mr Rodrigo Solorzano on 16 April 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
22 Dec 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21