POLYGON DIRECT (UK) LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 5AZ

Company number 08759219
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address THE HEARNE, WENLOCK ROAD, BRIDGNORTH, SHROPSHIRE, WV16 5AZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of POLYGON DIRECT (UK) LIMITED are www.polygondirectuk.co.uk, and www.polygon-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Shifnal Rail Station is 9.4 miles; to Telford Central Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Direct Uk Limited is a Private Limited Company. The company registration number is 08759219. Polygon Direct Uk Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Polygon Direct Uk Limited is The Hearne Wenlock Road Bridgnorth Shropshire Wv16 5az. . EDWARDS, Samantha Louise is a Director of the company. Director EDWARDS, Susan Jane has been resigned. Director EDWARDS, Terence Andrew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
EDWARDS, Samantha Louise
Appointed Date: 09 July 2015
31 years old

Resigned Directors

Director
EDWARDS, Susan Jane
Resigned: 31 July 2015
Appointed Date: 04 November 2013
66 years old
Director
EDWARDS, Terence Andrew
Resigned: 31 July 2015
Appointed Date: 04 November 2013
68 years old

Persons With Significant Control

Miss Samantha Louise Edwards
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

POLYGON DIRECT (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
22 Aug 2015
Termination of appointment of Susan Jane Edwards as a director on 31 July 2015
22 Aug 2015
Termination of appointment of Terence Andrew Edwards as a director on 31 July 2015
...
... and 0 more events
20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Jul 2015
Appointment of Samantha Louise Edwards as a director on 9 July 2015
09 Dec 2014
Previous accounting period shortened from 30 November 2014 to 31 October 2014
08 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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