POLYHOSE (UK) LIMITED
DAIRY MEADOW LANE SALISBURY EXITFLEX (UK) LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2TJ

Company number 01972709
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE SALISBURY, WILTSHIRE, SP1 2TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Company name changed exitflex (uk) LIMITED\certificate issued on 21/12/16; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of POLYHOSE (UK) LIMITED are www.polyhoseuk.co.uk, and www.polyhose-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Polyhose Uk Limited is a Private Limited Company. The company registration number is 01972709. Polyhose Uk Limited has been working since 19 December 1985. The present status of the company is Active. The registered address of Polyhose Uk Limited is 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire Sp1 2tj. . WHIBLEY, Marc John Lee is a Secretary of the company. BINGHAM, Sarah is a Director of the company. WHIBLEY, Marc John Lee is a Director of the company. Secretary CBSOUTHERN LIMITED has been resigned. Secretary MOONEY, Joyce Dina has been resigned. Secretary MOORE SECRETARIES LIMITED has been resigned. Director AUBERSON, Jean-Jacques has been resigned. Director LARSSON, Goran has been resigned. Director LEISI, Marcel has been resigned. Director MOONEY, George Patrick has been resigned. Director WILDEN, Clive Bruce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHIBLEY, Marc John Lee
Appointed Date: 19 November 2010
Director
BINGHAM, Sarah
Appointed Date: 17 April 2014
56 years old
Director
WHIBLEY, Marc John Lee
Appointed Date: 05 April 2002
54 years old

Resigned Directors

Secretary
CBSOUTHERN LIMITED
Resigned: 01 October 2006
Appointed Date: 23 May 2003
Secretary
MOONEY, Joyce Dina
Resigned: 23 May 2003
Secretary
MOORE SECRETARIES LIMITED
Resigned: 19 November 2010
Appointed Date: 01 October 2006
Director
AUBERSON, Jean-Jacques
Resigned: 25 September 1991
91 years old
Director
LARSSON, Goran
Resigned: 17 May 2006
89 years old
Director
LEISI, Marcel
Resigned: 05 April 2009
85 years old
Director
MOONEY, George Patrick
Resigned: 31 October 2014
87 years old
Director
WILDEN, Clive Bruce
Resigned: 07 July 2009
Appointed Date: 01 June 2007
70 years old

Persons With Significant Control

Exit Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYHOSE (UK) LIMITED Events

23 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2016
Company name changed exitflex (uk) LIMITED\certificate issued on 21/12/16
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 May 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200,000
...
... and 92 more events
24 Feb 1989
New secretary appointed
06 Oct 1988
Accounts for a small company made up to 31 March 1988
06 Oct 1988
Return made up to 10/07/88; full list of members
24 Jan 1988
Accounts for a small company made up to 31 March 1987
24 Sep 1987
Return made up to 28/04/87; full list of members

POLYHOSE (UK) LIMITED Charges

2 May 2014
Charge code 0197 2709 0006
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H properties known as site e and part of site f airfield…
30 April 2014
Charge code 0197 2709 0005
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 April 2014
Charge code 0197 2709 0004
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 3 airfield road christchurch dorset t/nos…
30 January 1998
Mortgage
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 5 airfield road christchurch dorset t/n DT71101…
16 June 1989
Mortgage
Delivered: 27 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 6 wilverley rd somerford christchurch…
3 April 1989
Single debenture
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POLYHISTOR LTD. POLYHOMES LIMITED POLYHOSE TECHNOLOGY LIMITED POLYIDUS LIMITED POLYIM LIMITED POLYIMAGE LIMITED POLYINSTANT LTD