POLYADD LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 0LX

Company number 09325674
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address LANKRO WAY LANKRO WAY, ECCLES, MANCHESTER, ENGLAND, M30 0LX
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Mathew Wallace as a director on 28 February 2017; Termination of appointment of Matt Gullen as a director on 6 March 2017. The most likely internet sites of POLYADD LIMITED are www.polyadd.co.uk, and www.polyadd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Polyadd Limited is a Private Limited Company. The company registration number is 09325674. Polyadd Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Polyadd Limited is Lankro Way Lankro Way Eccles Manchester England M30 0lx. . ANGUS, Paul Alan is a Director of the company. GOLECHHA, Gaurav is a Director of the company. PATEL, Keval is a Director of the company. WALLACE, Mathew is a Director of the company. Director FITZPATRICK, Craig has been resigned. Director GULLEN, Matt has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
ANGUS, Paul Alan
Appointed Date: 26 May 2015
61 years old
Director
GOLECHHA, Gaurav
Appointed Date: 26 May 2015
45 years old
Director
PATEL, Keval
Appointed Date: 25 November 2014
46 years old
Director
WALLACE, Mathew
Appointed Date: 28 February 2017
39 years old

Resigned Directors

Director
FITZPATRICK, Craig
Resigned: 09 May 2016
Appointed Date: 26 May 2015
61 years old
Director
GULLEN, Matt
Resigned: 06 March 2017
Appointed Date: 25 November 2014
49 years old

Persons With Significant Control

Chief Executive Officer Paul Alan Angus
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

POLYADD LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2015
08 Mar 2017
Appointment of Mr Mathew Wallace as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Matt Gullen as a director on 6 March 2017
23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
17 Jun 2016
Termination of appointment of Craig Fitzpatrick as a director on 9 May 2016
...
... and 8 more events
24 Feb 2015
Registered office address changed from C/O H.I.G European Capital Partners Llp 25 St. George Street London W1S 1FS United Kingdom to St Bride's House 10 Salisbury Square London EC4Y 8EH on 24 February 2015
28 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,215,050.77
28 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POLYADD LIMITED Charges

19 April 2016
Charge code 0932 5674 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Land:. See clause 3.1 of the charge, which creates a fixed…

Similar Companies

POLYACE LIMITED POLYACT LTD POLYAIRE LIMITED POLYALFA DRAINAGE SYSTEMS LTD POLYALFA LTD POLYAMIDE YARN CORPORATION LIMITED POLYAMORY DATING LTD.