POLY ADVISORY LIMITED
COTGRAVE QB GRAPHICS & DESIGN LIMITED

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Company number 04815117
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address HOLLYGATE INDUSTRIAL PARK, HOLLYGATE LANE, COTGRAVE, NOTTINGHAMSHIRE, NG12 3JW
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Mrs Rowena Merrill on 17 February 2017; Director's details changed for Mr John William Merrill on 17 February 2017; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of POLY ADVISORY LIMITED are www.polyadvisory.co.uk, and www.poly-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bingham Rail Station is 4.4 miles; to Lowdham Rail Station is 6.6 miles; to Thurgarton Rail Station is 8.5 miles; to Bleasby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poly Advisory Limited is a Private Limited Company. The company registration number is 04815117. Poly Advisory Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Poly Advisory Limited is Hollygate Industrial Park Hollygate Lane Cotgrave Nottinghamshire Ng12 3jw. . MERRILL, Alexandra Rowena is a Secretary of the company. KING, Alexander Ian is a Director of the company. MERRILL, John William is a Director of the company. Secretary BETTNEY, James Arthur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
MERRILL, Alexandra Rowena
Appointed Date: 16 July 2008

Director
KING, Alexander Ian
Appointed Date: 16 July 2003
43 years old

Director
MERRILL, John William
Appointed Date: 16 July 2008
78 years old

Resigned Directors

Secretary
BETTNEY, James Arthur
Resigned: 16 July 2008
Appointed Date: 16 July 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2003
Appointed Date: 30 June 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Poly Advisory Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

POLY ADVISORY LIMITED Events

03 Mar 2017
Secretary's details changed for Mrs Rowena Merrill on 17 February 2017
03 Mar 2017
Director's details changed for Mr John William Merrill on 17 February 2017
21 Sep 2016
Total exemption full accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2016
Director's details changed for Mr Alexander Ian King on 15 September 2015
...
... and 44 more events
31 Jul 2003
New secretary appointed
31 Jul 2003
New director appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
30 Jun 2003
Incorporation

POLY ADVISORY LIMITED Charges

1 June 2009
Debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…