POLYTRONICS DESIGN LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 02298023
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of POLYTRONICS DESIGN LIMITED are www.polytronicsdesign.co.uk, and www.polytronics-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Polytronics Design Limited is a Private Limited Company. The company registration number is 02298023. Polytronics Design Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Polytronics Design Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . CHICK, Andrew Martin is a Director of the company. Secretary FALLON, Diana has been resigned. Secretary HOGAN, Stephen Patrick has been resigned. Secretary NELSON, Nadia Marina has been resigned. Director BETHELL, Mark John has been resigned. Director GUNN, Richard Frank has been resigned. Director JEWSBURY, Christopher Alan has been resigned. Director SMITH, Ivor Heptonstall has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CHICK, Andrew Martin
Appointed Date: 22 January 2015
63 years old

Resigned Directors

Secretary
FALLON, Diana
Resigned: 04 November 2004
Appointed Date: 31 August 1995
Secretary
HOGAN, Stephen Patrick
Resigned: 31 August 1995
Secretary
NELSON, Nadia Marina
Resigned: 22 January 2015
Appointed Date: 12 November 2004
Director
BETHELL, Mark John
Resigned: 22 January 2015
66 years old
Director
GUNN, Richard Frank
Resigned: 22 January 2015
73 years old
Director
JEWSBURY, Christopher Alan
Resigned: 06 June 2011
79 years old
Director
SMITH, Ivor Heptonstall
Resigned: 28 November 2008
Appointed Date: 06 April 1997
82 years old

Persons With Significant Control

Mr Andrew Martin Chick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan James Bosworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYTRONICS DESIGN LIMITED Events

07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 66
02 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 84 more events
19 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1988
New secretary appointed;new director appointed
19 Dec 1988
Accounting reference date notified as 30/11
27 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1988
Incorporation

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