POLYMER ENERGY SYSTEMS LIMITED
CAVENDISH SQUARE POLYFUEL SYSTEMS HOLDING LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09804056
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 17 February 2017 GBP 100 ; Resolutions RES13 ‐ Sub-division 03/03/2017 . The most likely internet sites of POLYMER ENERGY SYSTEMS LIMITED are www.polymerenergysystems.co.uk, and www.polymer-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Polymer Energy Systems Limited is a Private Limited Company. The company registration number is 09804056. Polymer Energy Systems Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Polymer Energy Systems Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . KEOGH, David is a Director of the company. LINDSAY, Paul is a Director of the company. SHEPPARD, Keith Ronald is a Director of the company. Director MOONEY, Edward has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
KEOGH, David
Appointed Date: 13 September 2016
64 years old
Director
LINDSAY, Paul
Appointed Date: 01 October 2015
68 years old
Director
SHEPPARD, Keith Ronald
Appointed Date: 01 October 2015
72 years old

Resigned Directors

Director
MOONEY, Edward
Resigned: 09 February 2017
Appointed Date: 13 September 2016
60 years old

Persons With Significant Control

Mr Keith Ronald Sheppard
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lindsay
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYMER ENERGY SYSTEMS LIMITED Events

30 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 100
14 Mar 2017
Resolutions
  • RES13 ‐ Sub-division 03/03/2017
14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
...
... and 0 more events
09 Feb 2017
Termination of appointment of Edward Mooney as a director on 9 February 2017
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Appointment of Mr David Keogh as a director on 13 September 2016
13 Sep 2016
Appointment of Mr Edward Mooney as a director on 13 September 2016
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

POLYMER DISTRIBUTION LIMITED POLYMER ENERGY SYSTEMS IRELAND LIMITED POLYMER ENGINEERING CONSULTING LIMITED POLYMER ENGINEERS LIMITED POLYMER EXPRESS CONSULTANCY LTD POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED POLYMER EXTRUSIONS LIMITED