POLYSAFE LEVEL CROSSING SYSTEMS LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 9NF

Company number 02635598
Status Active
Incorporation Date 7 August 1991
Company Type Private Limited Company
Address KING STREET, LANGTOFT, PETERBOROUGH, PE6 9NF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLYSAFE LEVEL CROSSING SYSTEMS LIMITED are www.polysafelevelcrossingsystems.co.uk, and www.polysafe-level-crossing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Polysafe Level Crossing Systems Limited is a Private Limited Company. The company registration number is 02635598. Polysafe Level Crossing Systems Limited has been working since 07 August 1991. The present status of the company is Active. The registered address of Polysafe Level Crossing Systems Limited is King Street Langtoft Peterborough Pe6 9nf. . HIBLIN, Richard Edward is a Secretary of the company. AUSTIN, Michael George is a Director of the company. HIBLIN, Richard Edward is a Director of the company. Secretary HIBLIN, Linda Ann has been resigned. Secretary WAREING, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMEETH, Alan William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HIBLIN, Richard Edward
Appointed Date: 17 March 2003

Director
AUSTIN, Michael George
Appointed Date: 02 November 2006
57 years old

Director
HIBLIN, Richard Edward
Appointed Date: 07 August 1991
77 years old

Resigned Directors

Secretary
HIBLIN, Linda Ann
Resigned: 10 August 1999
Appointed Date: 07 August 1991

Secretary
WAREING, Paul
Resigned: 07 March 2003
Appointed Date: 10 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1991
Appointed Date: 07 August 1991

Director
SMEETH, Alan William
Resigned: 25 February 2007
Appointed Date: 02 December 1991
84 years old

Persons With Significant Control

Mr Richard Edward Hiblin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

POLYSAFE LEVEL CROSSING SYSTEMS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 60

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
18 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Dec 1991
New director appointed

08 Sep 1991
Accounting reference date notified as 31/03

13 Aug 1991
Secretary resigned

07 Aug 1991
Incorporation