BARODA POLYMERS LIMITED
LONDON

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Company number 05844390
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 5 April 2016. The most likely internet sites of BARODA POLYMERS LIMITED are www.barodapolymers.co.uk, and www.baroda-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Baroda Polymers Limited is a Private Limited Company. The company registration number is 05844390. Baroda Polymers Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Baroda Polymers Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . FUSTER PEDRO, Javier is a Director of the company. Secretary SECRETARY CORPORATE SERVICES LIMITED has been resigned. Director EAGIN, Ruth has been resigned. Director FUSTER PEDRO, Javier has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FUSTER PEDRO, Javier
Appointed Date: 23 March 2016
67 years old

Resigned Directors

Secretary
SECRETARY CORPORATE SERVICES LIMITED
Resigned: 28 March 2012
Appointed Date: 13 June 2006
Director
EAGIN, Ruth
Resigned: 01 April 2016
Appointed Date: 22 July 2011
60 years old
Director
FUSTER PEDRO, Javier
Resigned: 22 July 2011
Appointed Date: 13 June 2006
67 years old

Persons With Significant Control

Mr Javier Fuster Pedro
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BARODA POLYMERS LIMITED Events

08 May 2017
Confirmation statement made on 12 March 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 5 April 2016
01 Apr 2016
Termination of appointment of Ruth Eagin as a director on 1 April 2016
29 Mar 2016
Appointment of Mr Javier Fuster Pedro as a director on 23 March 2016
...
... and 31 more events
16 Jun 2008
Return made up to 13/06/08; full list of members
10 Mar 2008
Total exemption small company accounts made up to 30 June 2007
04 Oct 2007
Director's particulars changed
12 Jul 2007
Return made up to 13/06/07; full list of members
13 Jun 2006
Incorporation

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