POLYGON LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 3QU

Company number 02078726
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address 5 ICE HOUSE QUAY, OULTON BROAD, LOWESTOFT, NR32 3QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of POLYGON LIMITED are www.polygon.co.uk, and www.polygon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Haddiscoe Rail Station is 5.2 miles; to Beccles Rail Station is 6.1 miles; to Berney Arms Rail Station is 8.5 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Limited is a Private Limited Company. The company registration number is 02078726. Polygon Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Polygon Limited is 5 Ice House Quay Oulton Broad Lowestoft Nr32 3qu. The cash in hand is £1k. It is £0k against last year. . NORTHOVER SMITH, Penelope Ann is a Secretary of the company. NORTHOVER SMITH, Ian is a Director of the company. Secretary CHARLTON, Valerie Anne has been resigned. Secretary NORTHOVER SMITH, Ian has been resigned. Director CHARLTON, Valerie Anne has been resigned. Director CORONNA, Jack Anthony has been resigned. The company operates in "Non-trading company".


polygon Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORTHOVER SMITH, Penelope Ann
Appointed Date: 20 January 1997
Director
NORTHOVER SMITH, Ian

87 years old

Resigned Directors

Secretary
CHARLTON, Valerie Anne
Resigned: 10 January 1994
Secretary
NORTHOVER SMITH, Ian
Resigned: 20 January 1997
Appointed Date: 10 January 1994
Director
CHARLTON, Valerie Anne
Resigned: 10 January 1994
87 years old
Director
CORONNA, Jack Anthony
Resigned: 31 December 1996
79 years old

Persons With Significant Control

Mr Ian Northover-Smith
Notified on: 29 November 2016
87 years old
Nature of control: Ownership of shares – 75% or more

POLYGON LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
17 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1987
Memorandum and Articles of Association
27 Apr 1987
Company name changed cafgrove LIMITED\certificate issued on 27/04/87
28 Nov 1986
Certificate of Incorporation

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