POLYCARTA LIMITED
STOKE ON TRENT GRINDCO 137 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 03428495
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Robert William Smith as a director on 23 March 2016. The most likely internet sites of POLYCARTA LIMITED are www.polycarta.co.uk, and www.polycarta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Polycarta Limited is a Private Limited Company. The company registration number is 03428495. Polycarta Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Polycarta Limited is C O D P C Vernon Road Stoke On Trent Staffordshire St4 2qy. . QUINN, Howard Anthony is a Secretary of the company. QUINN, Howard Anthony is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Secretary SMITH, Robert William, Doctor has been resigned. Director EDWARDS, John Michael has been resigned. Director SMITH, Joyce Edith has been resigned. Director SMITH, Robert William, Doctor has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
QUINN, Howard Anthony
Appointed Date: 23 March 2016

Director
QUINN, Howard Anthony
Appointed Date: 01 March 2001
65 years old

Resigned Directors

Nominee Secretary
GODFREY, Paul Edmund
Resigned: 18 December 1997
Appointed Date: 03 September 1997

Secretary
SMITH, Robert William, Doctor
Resigned: 23 March 2016
Appointed Date: 18 December 1997

Director
EDWARDS, John Michael
Resigned: 18 December 1997
Appointed Date: 03 September 1997
86 years old

Director
SMITH, Joyce Edith
Resigned: 01 March 2001
Appointed Date: 18 December 1997
68 years old

Director
SMITH, Robert William, Doctor
Resigned: 23 March 2016
Appointed Date: 18 December 1997
80 years old

Persons With Significant Control

Ivy House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYCARTA LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Apr 2016
Termination of appointment of Robert William Smith as a director on 23 March 2016
20 Apr 2016
Termination of appointment of Robert William Smith as a secretary on 23 March 2016
20 Apr 2016
Appointment of Mr Howard Anthony Quinn as a secretary on 23 March 2016
...
... and 48 more events
15 Jan 1998
Accounting reference date extended from 30/11/98 to 30/04/99
14 Jan 1998
Accounting reference date shortened from 30/09/98 to 30/11/97
14 Jan 1998
Registered office changed on 14/01/98 from: glebe court stoke on trent ST4 1ET
10 Oct 1997
Company name changed grindco 137 LIMITED\certificate issued on 13/10/97
03 Sep 1997
Incorporation