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POLYGON DIRECT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:POLYGON DIRECT (UK) LIMITED
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:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Hearne, Wenlock Road, Bridgnorth, Shropshire, WV16 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hearne, Wenlock Road, Bridgnorth, England, WV16 5AZ

Director01 May 2018Active
The Hearne, Wenlock Road, Tasley, Bridgnorth, WV16 5AZ

Director09 July 2015Active
The Hearne, Wenlock Road, Bridgnorth, England, WV16 5AZ

Director04 November 2013Active
The Hearne, Wenlock Road, Bridgnorth, WV16 5AZ

Director21 July 2017Active
The Hearne, Wenlock Road, Bridgnorth, England, WV16 5AZ

Director04 November 2013Active

People with Significant Control

Mr Terence Andrew Edwards
Notified on:01 May 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Susan Edwards
Notified on:01 May 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Miss Samantha Louise Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1994
Nationality:British
Address:The Hearne, Wenlock Road, Bridgnorth, WV16 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-07-12Officers

Change person director company with change date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-06-18Capital

Capital allotment shares.

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2018-05-15Officers

Appoint person director company with name date.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-07-24Officers

Termination director company with name termination date.

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2017-07-21Officers

Appoint person director company with name date.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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