POLYTEX ALLIANCE UK LIMITED
2 DONEGALL SQUARE EAST BODUM EXPORT UK LIMITED


Company number NI063152
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of POLYTEX ALLIANCE UK LIMITED are www.polytexallianceuk.co.uk, and www.polytex-alliance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Polytex Alliance Uk Limited is a Private Limited Company. The company registration number is NI063152. Polytex Alliance Uk Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Polytex Alliance Uk Limited is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hh. . MCCONAGHY, Paul is a Secretary of the company. MCCONAGHY, Paul is a Director of the company. MCCONAGHY, Rosalind is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MCCONAGHY, Paul
Appointed Date: 15 February 2007
Director
MCCONAGHY, Paul
Appointed Date: 15 February 2007
72 years old
Director
MCCONAGHY, Rosalind
Appointed Date: 15 February 2007
71 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Paul Mcconaghy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Mcconaghy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYTEX ALLIANCE UK LIMITED Events

14 Mar 2017
Confirmation statement made on 15 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 20 more events
07 Jan 2009
Change of ARD
20 Mar 2008
15/02/08 annual return shuttle
14 Mar 2007
Change of dirs/sec
14 Mar 2007
Change of dirs/sec
15 Feb 2007
Incorporation

POLYTEX ALLIANCE UK LIMITED Charges

19 November 2010
Mortgage debenture
Delivered: 22 November 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
1 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 30 August 2011
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…

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