POLYCLEAR HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0LG

Company number 04995921
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 1ST AVENUE, MILLBROOK TRADING ESTATE, SOUTHAMPTON, HAMPSHIRE, SO15 0LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POLYCLEAR HOLDINGS LIMITED are www.polyclearholdings.co.uk, and www.polyclear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to St Denys Rail Station is 3.2 miles; to Romsey Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyclear Holdings Limited is a Private Limited Company. The company registration number is 04995921. Polyclear Holdings Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Polyclear Holdings Limited is 1st Avenue Millbrook Trading Estate Southampton Hampshire So15 0lg. The company`s financial liabilities are £148.89k. It is £-1.15k against last year. The cash in hand is £0.15k. It is £-0.17k against last year. And the total assets are £151k, which is £-0.17k against last year. MEHTA, Komal is a Secretary of the company. MEHTA, Komal is a Director of the company. MEHTA, Surinder Pal Singh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


polyclear holdings Key Finiance

LIABILITIES £148.89k
-1%
CASH £0.15k
-52%
TOTAL ASSETS £151k
-1%
All Financial Figures

Current Directors

Secretary
MEHTA, Komal
Appointed Date: 16 December 2003
Director
MEHTA, Komal
Appointed Date: 16 December 2003
72 years old
Director
MEHTA, Surinder Pal Singh
Appointed Date: 16 December 2003
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mrs Komal Mehta
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surinder Pal Singh Mehta
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYCLEAR HOLDINGS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Nov 2016
Confirmation statement made on 26 November 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,002
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
13 Jan 2004
New director appointed
13 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Director resigned
13 Jan 2004
Secretary resigned
16 Dec 2003
Incorporation

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