This company is commonly known as Polon Ltd. The company was founded 18 years ago and was given the registration number 05511978. The firm's registered office is in MALVERN. You can find them at Hassel House 6 Link Way, Howsell Road, Malvern, Worcestershire. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | POLON LTD |
|---|---|---|
| Company Number | : | 05511978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hassel House 6 Link Way, Howsell Road, Malvern, Worcestershire, WR14 1UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hassel House, 6 Link Way, Howsell Road, Malvern, WR14 1UQ | Secretary | 20 July 2005 | Active |
| Hassel House, 6 Link Way, Howsell Road, Malvern, England, WR14 1UQ | Director | 20 July 2005 | Active |
| Hassel House, 6 Link Way, Howsell Road, Malvern, WR14 1UQ | Director | 20 July 2005 | Active |
| Hassel House, 6 Link Way, Howsell Road, Malvern, WR14 1UQ | Director | 20 July 2005 | Active |
| Hassel House, 6 Link Way, Howsell Road, Malvern, England, WR14 1UQ | Director | 04 August 2009 | Active |
| Wyndham, Park Lane, West Malvern, Uk, WR14 4DP | Secretary | 20 July 2005 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Secretary | 18 July 2005 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Director | 18 July 2005 | Active |
| Mrs Valerie Anne Blackbourn | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wyndham, Park Lane, West Malvern, England, WR14 4DP |
| Nature of control | : |
|
| Mr Matthew Robert Blackbourn | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Address | : | Hassel House, 6 Link Way, Malvern, WR14 1UQ |
| Nature of control | : |
|
| Mr Robert Lawrence Blackbourn | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Hassel House, 6 Link Way, Malvern, WR14 1UQ |
| Nature of control | : |
|
| Ms Janet Victoria Kennedy-Blackbourn | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Address | : | Hassel House, 6 Link Way, Malvern, WR14 1UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Change person secretary company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-24 | Address | Change registered office address company with date old address. | Download |
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