Company number 06777114
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address OLD NEWTON ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
GBP 1
. The most likely internet sites of POLGOON LIMITED are www.polgoon.co.uk, and www.polgoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Totnes Rail Station is 9.9 miles; to Paignton Rail Station is 10.8 miles; to Exeter St Thomas Rail Station is 11 miles; to Exeter Central Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polgoon Limited is a Private Limited Company.
The company registration number is 06777114. Polgoon Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Polgoon Limited is Old Newton Road Heathfield Newton Abbot Devon Tq12 6ra. . PHILLIPS, Jonathan Edward is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COULSON, John Paul has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 2008
Appointed Date: 19 December 2008
Director
COULSON, John Paul
Resigned: 01 February 2013
Appointed Date: 19 December 2008
63 years old
Persons With Significant Control
Paramount 21 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
POLGOON LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
20 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
13 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 20 more events
18 Feb 2009
Director appointed john paul coulson
18 Feb 2009
Appointment terminated director john jeremy arthur cowdry
18 Feb 2009
Registered office changed on 18/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
17 Feb 2009
Appointment terminated secretary london law secretarial LIMITED
19 Dec 2008
Incorporation