POLYSEC HOLDINGS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8TJ

Company number 02062021
Status Active
Incorporation Date 7 October 1986
Company Type Private Limited Company
Address BLACKPOLE TRADING ESTATE WEST, HINDLIP LANE, WORCESTER, WR3 8TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX. The most likely internet sites of POLYSEC HOLDINGS LIMITED are www.polysecholdings.co.uk, and www.polysec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Polysec Holdings Limited is a Private Limited Company. The company registration number is 02062021. Polysec Holdings Limited has been working since 07 October 1986. The present status of the company is Active. The registered address of Polysec Holdings Limited is Blackpole Trading Estate West Hindlip Lane Worcester Wr3 8tj. . BEATTIE, Edward Stephen is a Director of the company. DONOHOE, Janet Margaret is a Director of the company. Secretary BEATTIE, George Cedric has been resigned. Director BEATTIE, Alma has been resigned. Director BEATTIE, George Cedric has been resigned. Director DONOHOE, Janet Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEATTIE, Edward Stephen
Appointed Date: 03 February 1994
65 years old
Director
DONOHOE, Janet Margaret
Appointed Date: 31 December 1994
62 years old

Resigned Directors

Secretary
BEATTIE, George Cedric
Resigned: 12 March 2012
Director
BEATTIE, Alma
Resigned: 31 March 2015
92 years old
Director
BEATTIE, George Cedric
Resigned: 12 March 2012
92 years old
Director
DONOHOE, Janet Margaret
Resigned: 02 December 1995
Appointed Date: 03 February 1994
62 years old

Persons With Significant Control

Mr Edward Stephen Beattie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Margaret Donohoe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYSEC HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
02 Oct 2015
Termination of appointment of Alma Beattie as a director on 31 March 2015
...
... and 76 more events
07 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1989
Return made up to 31/12/87; full list of members
20 Jan 1989
First gazette
07 Oct 1986
Certificate of Incorporation
07 Oct 1986
Incorporation

POLYSEC HOLDINGS LIMITED Charges

4 January 1994
Debenture
Delivered: 20 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 98A blackpool trading estate blackpool worcester. Fixed and…

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