This company is commonly known as Polygon Vehicle Holdings Limited. The company was founded 10 years ago and was given the registration number 08838597. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | POLYGON VEHICLE HOLDINGS LIMITED |
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Company Number | : | 08838597 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 January 2014 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Arlington House West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF | Director | 04 January 2016 | Active |
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF | Director | 10 March 2016 | Active |
40-42, High Street, Maldon, England, CM9 5PN | Director | 09 January 2014 | Active |
40-42, High Street, Maldon, England, CM9 5PN | Director | 10 March 2016 | Active |
Unit B4, 2 North Rd, Marchwood Industrial Pk, Normandy Way, Marchwood, Southampton, United Kingdom, SO40 4BL | Director | 09 January 2014 | Active |
C.A.R.S. Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 40-42, High Street, Maldon, England, CM9 5PN |
Nature of control | : |
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Date | Category | Description | |
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2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-12 | Gazette | Gazette notice voluntary. | Download |
2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
2021-09-28 | Accounts | Accounts with accounts type small. | Download |
2021-09-02 | Officers | Change person director company with change date. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type audited abridged. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type small. | Download |
2019-07-11 | Address | Change registered office address company with date old address new address. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-11 | Officers | Termination director company with name termination date. | Download |
2018-09-18 | Accounts | Accounts with accounts type small. | Download |
2018-06-04 | Officers | Termination director company with name termination date. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type small. | Download |
2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-06 | Accounts | Change account reference date company previous shortened. | Download |
2016-05-06 | Officers | Appoint person director company with name date. | Download |
2016-05-06 | Officers | Appoint person director company with name date. | Download |
2016-05-04 | Address | Change registered office address company with date old address new address. | Download |
2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-21 | Officers | Appoint person director company with name date. | Download |
2016-01-19 | Officers | Termination director company with name termination date. | Download |
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