Company number 08252288
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address DUDLEY ROAD EAST, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3HJ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of POLYDRAIN CIVILS LIMITED are www.polydraincivils.co.uk, and www.polydrain-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Polydrain Civils Limited is a Private Limited Company.
The company registration number is 08252288. Polydrain Civils Limited has been working since 15 October 2012.
The present status of the company is Active. The registered address of Polydrain Civils Limited is Dudley Road East Tividale Oldbury West Midlands England B69 3hj. . KHAN, Adam is a Director of the company. KHAN, Adam Najeeb is a Director of the company. Secretary CARTER, Leigh has been resigned. The company operates in "Manufacture of builders ware of plastic".
Current Directors
Director
KHAN, Adam
Appointed Date: 15 October 2012
58 years old
Resigned Directors
Secretary
CARTER, Leigh
Resigned: 17 February 2014
Appointed Date: 15 October 2012
Persons With Significant Control
Mr Adam Khan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Najeeb Khan
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYDRAIN CIVILS LIMITED Events
07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
23 Jul 2015
Registration of charge 082522880001, created on 22 July 2015
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
17 Feb 2014
Registered office address changed from 961 Yardley Wood Road Yardley Wood Birmingham B14 4BT on 17 February 2014
17 Feb 2014
Termination of appointment of Leigh Carter as a secretary
13 Feb 2014
Current accounting period extended from 31 October 2013 to 31 March 2014
27 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
15 Oct 2012
Incorporation