POLHAM CONTROLS LTD.
98A BATH ROAD BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 4SZ

Company number 03023715
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address BLOCK E BATH BRIDGE, BUSINESS PARK, 98A BATH ROAD BRIDGWATER, SOMERSET, TA6 4SZ
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of POLHAM CONTROLS LTD. are www.polhamcontrols.co.uk, and www.polham-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Polham Controls Ltd is a Private Limited Company. The company registration number is 03023715. Polham Controls Ltd has been working since 20 February 1995. The present status of the company is Active. The registered address of Polham Controls Ltd is Block E Bath Bridge Business Park 98a Bath Road Bridgwater Somerset Ta6 4sz. . DRIVER, Linda Catherine is a Secretary of the company. DEATON, Gary is a Director of the company. DRIVER, Stephen Anthony is a Director of the company. DURANT, David John is a Director of the company. KIMBER, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
DRIVER, Linda Catherine
Appointed Date: 20 February 1995
Director
DEATON, Gary
Appointed Date: 22 August 1995
65 years old
Director
DRIVER, Stephen Anthony
Appointed Date: 20 February 1995
70 years old
Director
DURANT, David John
Appointed Date: 22 August 1995
66 years old
Director
KIMBER, Paul
Appointed Date: 22 August 1995
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995

POLHAM CONTROLS LTD. Events

03 Apr 2017
Confirmation statement made on 20 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Change of share class name or designation
05 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016
Statement of capital on 4 April 2016
  • GBP 100
...
... and 64 more events
25 Aug 1995
New director appointed
25 Aug 1995
New director appointed
09 Mar 1995
Accounting reference date notified as 31/03
23 Feb 1995
Secretary resigned
20 Feb 1995
Incorporation

POLHAM CONTROLS LTD. Charges

22 July 2008
Fixed & floating charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
15 July 1999
Fixed charge
Delivered: 20 July 1999
Status: Satisfied on 11 November 2014
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed equitable charge over all debts purchased pursuant to…
16 May 1996
Mortgage debenture
Delivered: 28 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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