POLYTIME INTERNATIONAL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0JF

Company number 03455296
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address JB HOUSE 40 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0JF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLYTIME INTERNATIONAL LIMITED are www.polytimeinternational.co.uk, and www.polytime-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. Polytime International Limited is a Private Limited Company. The company registration number is 03455296. Polytime International Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Polytime International Limited is Jb House 40 Mallard Close Earls Barton Northampton Northamptonshire Nn6 0jf. The company`s financial liabilities are £734.08k. It is £-37.35k against last year. And the total assets are £843.76k, which is £-198.71k against last year. THOMSON, Gillian Ann is a Secretary of the company. THOMSON, Gillian Anne is a Director of the company. THOMSON, Nicholas Charles is a Director of the company. THOMSON, Robert Ernest is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


polytime international Key Finiance

LIABILITIES £734.08k
-5%
CASH n/a
TOTAL ASSETS £843.76k
-20%
All Financial Figures

Current Directors

Secretary
THOMSON, Gillian Ann
Appointed Date: 24 October 1997
Director
THOMSON, Gillian Anne
Appointed Date: 10 October 2005
81 years old
Director
THOMSON, Nicholas Charles
Appointed Date: 01 October 2010
57 years old
Director
THOMSON, Robert Ernest
Appointed Date: 24 October 1997
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mr Nicholas Charles Thomson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

POLYTIME INTERNATIONAL LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 March 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000
26 Oct 2015
Director's details changed for Mr Nicholas Charles Thomson on 1 January 2015
...
... and 50 more events
06 Nov 1998
Return made up to 24/10/98; full list of members
12 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997
Secretary resigned
24 Oct 1997
Incorporation

POLYTIME INTERNATIONAL LIMITED Charges

7 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Debenture
Delivered: 16 February 1999
Status: Satisfied on 11 February 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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