POLYCRYST LTD
FARNHAM

Hellopages » Surrey » Waverley » GU9 0BD

Company number 05006563
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address PEAR TREE HOUSE, FOLLY HILL, FARNHAM, SURREY, GU9 0BD
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of POLYCRYST LTD are www.polycryst.co.uk, and www.polycryst.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and nine months. Polycryst Ltd is a Private Limited Company. The company registration number is 05006563. Polycryst Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Polycryst Ltd is Pear Tree House Folly Hill Farnham Surrey Gu9 0bd. The company`s financial liabilities are £552.65k. It is £129.48k against last year. And the total assets are £717.12k, which is £137.23k against last year. VALENTINE, Pamela Elizabeth is a Secretary of the company. VALENTINE, Timothy John is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director VALENTINE, Pamela Elizabeth has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Wholesale of machine tools".


polycryst Key Finiance

LIABILITIES £552.65k
+30%
CASH n/a
TOTAL ASSETS £717.12k
+23%
All Financial Figures

Current Directors

Secretary
VALENTINE, Pamela Elizabeth
Appointed Date: 08 January 2004

Director
VALENTINE, Timothy John
Appointed Date: 08 January 2004
75 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 January 2004
Appointed Date: 06 January 2004

Director
VALENTINE, Pamela Elizabeth
Resigned: 08 January 2004
Appointed Date: 08 January 2004
72 years old

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 08 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Timothy John Valentine
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Elizabeth Valentine
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYCRYST LTD Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Oct 2016
Micro company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 24 more events
27 Jan 2004
New secretary appointed;new director appointed
18 Jan 2004
Director resigned
18 Jan 2004
Secretary resigned
17 Jan 2004
Registered office changed on 17/01/04 from: 152-160 city road london EC1V 2NX
06 Jan 2004
Incorporation