This company is commonly known as Polygon Direct (uk) Limited. The company was founded 10 years ago and was given the registration number 08759219. The firm's registered office is in BRIDGNORTH. You can find them at The Hearne, Wenlock Road, Bridgnorth, Shropshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | POLYGON DIRECT (UK) LIMITED |
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Company Number | : | 08759219 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 November 2013 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Hearne, Wenlock Road, Bridgnorth, Shropshire, WV16 5AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Hearne, Wenlock Road, Bridgnorth, England, WV16 5AZ | Director | 01 May 2018 | Active |
The Hearne, Wenlock Road, Tasley, Bridgnorth, WV16 5AZ | Director | 09 July 2015 | Active |
The Hearne, Wenlock Road, Bridgnorth, England, WV16 5AZ | Director | 04 November 2013 | Active |
The Hearne, Wenlock Road, Bridgnorth, WV16 5AZ | Director | 21 July 2017 | Active |
The Hearne, Wenlock Road, Bridgnorth, England, WV16 5AZ | Director | 04 November 2013 | Active |
Mr Terence Andrew Edwards | ||
Notified on | : | 01 May 2018 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Hearne, Wenlock Road, Bridgnorth, England, WV16 5AZ |
Nature of control | : |
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Mrs Susan Edwards | ||
Notified on | : | 01 May 2018 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Hearne, Wenlock Road, Bridgnorth, England, WV16 5AZ |
Nature of control | : |
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Miss Samantha Louise Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1994 |
Nationality | : | British |
Address | : | The Hearne, Wenlock Road, Bridgnorth, WV16 5AZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-05 | Gazette | Gazette notice voluntary. | Download |
2023-11-23 | Dissolution | Dissolution application strike off company. | Download |
2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-12 | Officers | Change person director company with change date. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-18 | Capital | Capital allotment shares. | Download |
2018-05-15 | Officers | Appoint person director company with name date. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-24 | Officers | Termination director company with name termination date. | Download |
2017-07-21 | Officers | Appoint person director company with name date. | Download |
2017-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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