POLYGENYN LTD
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0YT

Company number 05746385
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address R1, 2ND FLOOR, BLOCK A MAMHILAD HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL, TORFAEN, NP4 0YT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of POLYGENYN LTD are www.polygenyn.co.uk, and www.polygenyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Polygenyn Ltd is a Private Limited Company. The company registration number is 05746385. Polygenyn Ltd has been working since 16 March 2006. The present status of the company is Active. The registered address of Polygenyn Ltd is R1 2nd Floor Block A Mamhilad House Mamhilad Park Estate Pontypool Torfaen Np4 0yt. . DRAGO, Rachel is a Secretary of the company. DRAGO, Guido Andre, Dr is a Director of the company. DRAGO, Rachel is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DRAGO, Rachel
Appointed Date: 20 March 2006
Director
DRAGO, Guido Andre, Dr
Appointed Date: 20 March 2006
60 years old
Director
DRAGO, Rachel
Appointed Date: 20 March 2006
57 years old

Resigned Directors

Secretary
CAXTON SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 16 March 2006
Director
CAXTON DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Dr Guido Andre Drago Bsc Msc Phd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Drago
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYGENYN LTD Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 22 more events
03 Apr 2006
New director appointed
03 Apr 2006
New secretary appointed;new director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
16 Mar 2006
Incorporation

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