This company is commonly known as Polygon Limited. The company was founded 37 years ago and was given the registration number 02078726. The firm's registered office is in LOWESTOFT. You can find them at 5 Ice House Quay, Oulton Broad, Lowestoft, . This company's SIC code is 74990 - Non-trading company.
| Name | : | POLYGON LIMITED |
|---|---|---|
| Company Number | : | 02078726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1986 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Ice House Quay, Oulton Broad, Lowestoft, NR32 3QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Borrow Road, Lowestoft, England, NR32 3PN | Director | - | Active |
| Rothbury House Tite Hill, Englefield Green, Egham, TW20 0NJ | Secretary | - | Active |
| 47 Theydon Grove, Epping, CM16 4PX | Secretary | 10 January 1994 | Active |
| 38, Borrow Road, Lowestoft, England, NR32 3PN | Secretary | 20 January 1997 | Active |
| Rothbury House Tite Hill, Englefield Green, Egham, TW20 0NJ | Director | - | Active |
| 118 Cromwell Road, London, SW7 4EF | Director | - | Active |
| Mr Ian Northover-Smith | ||
| Notified on | : | 29 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Borrow Road, Lowestoft, England, NR32 3PN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Officers | Change person secretary company with change date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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