POLYTILE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 6PY

Company number 05788900
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address JUNIPER SOUTH DRIVE, LITTLETON, WINCHESTER, HAMPSHIRE, SO22 6PY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 6 ; Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 6 . The most likely internet sites of POLYTILE LIMITED are www.polytile.co.uk, and www.polytile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shawford Rail Station is 4.5 miles; to Eastleigh Rail Station is 8 miles; to Romsey Rail Station is 8.9 miles; to Swaythling Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polytile Limited is a Private Limited Company. The company registration number is 05788900. Polytile Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Polytile Limited is Juniper South Drive Littleton Winchester Hampshire So22 6py. . BROWN, Susan Caroline is a Secretary of the company. BROWN, Susan Caroline is a Director of the company. SADLER, James Charles is a Director of the company. Secretary HYNAM, Jeffrey Edwin has been resigned. Secretary NEALE, Graham has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CROOK, Gary Martin has been resigned. Director HERRIDGE, Christopher John Philip has been resigned. Director HYNAM, Jeffrey Edwin has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROWN, Susan Caroline
Appointed Date: 28 July 2014
Director
BROWN, Susan Caroline
Appointed Date: 05 June 2007
67 years old
Director
SADLER, James Charles
Appointed Date: 21 November 2014
55 years old

Resigned Directors

Secretary
HYNAM, Jeffrey Edwin
Resigned: 28 July 2014
Appointed Date: 05 June 2007
Secretary
NEALE, Graham
Resigned: 06 June 2007
Appointed Date: 03 July 2006
Nominee Secretary
THOMAS, Howard
Resigned: 03 July 2006
Appointed Date: 21 April 2006
Director
CROOK, Gary Martin
Resigned: 11 April 2014
Appointed Date: 05 June 2007
67 years old
Director
HERRIDGE, Christopher John Philip
Resigned: 06 June 2007
Appointed Date: 03 July 2006
80 years old
Director
HYNAM, Jeffrey Edwin
Resigned: 09 January 2015
Appointed Date: 05 June 2007
72 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 July 2006
Appointed Date: 21 April 2006
63 years old

POLYTILE LIMITED Events

29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 6
05 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Appointment of Mr James Charles Sadler as a director on 21 November 2014
...
... and 31 more events
11 Aug 2006
New director appointed
11 Aug 2006
Registered office changed on 11/08/06 from: 16 st john street london EC1M 4NT
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
21 Apr 2006
Incorporation

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