POLYGON DRIVE SYSTEMS LTD.
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 08315541
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Timothy John Blee as a director on 26 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLYGON DRIVE SYSTEMS LTD. are www.polygondrivesystems.co.uk, and www.polygon-drive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Polygon Drive Systems Ltd is a Private Limited Company. The company registration number is 08315541. Polygon Drive Systems Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Polygon Drive Systems Ltd is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BROOMHEAD, Geoffrey Ian is a Director of the company. Director BLEE, Timothy John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
BROOMHEAD, Geoffrey Ian
Appointed Date: 03 December 2012
61 years old

Resigned Directors

Director
BLEE, Timothy John
Resigned: 26 August 2016
Appointed Date: 03 December 2012
88 years old

Persons With Significant Control

Mr Geoffrey Ian Broomhead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

POLYGON DRIVE SYSTEMS LTD. Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Dec 2016
Termination of appointment of Timothy John Blee as a director on 26 August 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 464
07 Jan 2016
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 464
...
... and 6 more events
05 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 102
15 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Intellectual property rights 10/04/2012
25 Apr 2013
Statement of capital following an allotment of shares on 25 April 2013
  • GBP 102
01 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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