Company number 06477260
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address THE MILKING PARLOUR HAWKERS FARM, TIRLEY, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL19 4HF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 27 Tivoli Street Cheltenham Gloucestershire GL50 2UW to The Milking Parlour Hawkers Farm Tirley Gloucester Gloucestershire GL19 4HF on 4 July 2016. The most likely internet sites of POLYLIME LTD are www.polylime.co.uk, and www.polylime.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Gloucester Rail Station is 6.9 miles; to Cheltenham Spa Rail Station is 7.7 miles; to Colwall Rail Station is 9.3 miles; to Great Malvern Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polylime Ltd is a Private Limited Company.
The company registration number is 06477260. Polylime Ltd has been working since 18 January 2008.
The present status of the company is Active. The registered address of Polylime Ltd is The Milking Parlour Hawkers Farm Tirley Gloucester Gloucestershire England Gl19 4hf. . KEMP, Amy is a Secretary of the company. KEMP, Amy is a Director of the company. KEMP, James is a Director of the company. Secretary KEMP, Maureen has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
KEMP, Amy
Appointed Date: 22 February 2016
42 years old
Director
KEMP, James
Appointed Date: 18 January 2008
43 years old
Resigned Directors
Secretary
KEMP, Maureen
Resigned: 22 February 2016
Appointed Date: 18 January 2008
Persons With Significant Control
Mr James Kemp
Notified on: 18 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
Mrs Amy Kemp
Notified on: 18 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more
POLYLIME LTD Events
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Registered office address changed from 27 Tivoli Street Cheltenham Gloucestershire GL50 2UW to The Milking Parlour Hawkers Farm Tirley Gloucester Gloucestershire GL19 4HF on 4 July 2016
22 Feb 2016
Termination of appointment of Maureen Kemp as a secretary on 22 February 2016
22 Feb 2016
Appointment of Mrs Amy Kemp as a secretary on 22 February 2016
...
... and 20 more events
08 Aug 2009
Registered office changed on 08/08/2009 from 4 torbridge close saltash cornwall PL12 4LN
30 Jul 2009
Total exemption small company accounts made up to 31 March 2009
19 Mar 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
25 Feb 2009
Return made up to 18/01/09; full list of members
18 Jan 2008
Incorporation