This company is commonly known as Polymark (gb) Limited. The company was founded 28 years ago and was given the registration number 03119261. The firm's registered office is in DAVENTRY. You can find them at Unit 24, Royal Oak Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.
| Name | : | POLYMARK (GB) LIMITED |
|---|---|---|
| Company Number | : | 03119261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 24, Royal Oak Industrial Estate, Daventry, Northamptonshire, England, NN11 8PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rua Cidade De Gradignan No 7c Ci, Figueira Da Foz, Portugal, 3080-221 | Director | 13 March 1996 | Active |
| 102 Connolly Drive, Rothwell, Kettering, NN14 6TN | Secretary | 03 April 2003 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 27 October 1995 | Active |
| 6 Marten Gate, Banbury, OX16 9YB | Secretary | 01 May 2000 | Active |
| 15 Denbigh Close, Banbury, OX16 0BQ | Secretary | 07 September 2000 | Active |
| 15 Denbigh Close, Banbury, OX16 0BQ | Secretary | 03 June 1999 | Active |
| Langwith, Draycote, Rugby, CV23 9RB | Secretary | 30 June 1996 | Active |
| 20 Thornton Road, Wimbledon Village, London, SW19 4NG | Secretary | 13 March 1996 | Active |
| 54 Boulevard Flandrin, Paris, France, | Director | 13 March 1996 | Active |
| 2 Lodge Farm Cottages, Beckley, OX3 9SR | Director | 14 August 2002 | Active |
| 2 Lodge Farm Cottages, Beckley, OX3 9SR | Director | 01 July 1996 | Active |
| 102 Connolly Drive, Rothwell, Kettering, NN14 6TN | Director | 01 April 2008 | Active |
| 4 Walpole Avenue, Richmond, TW9 2DJ | Director | 13 March 1996 | Active |
| 10 Grove Road, Leighton Buzzard, LU7 8SF | Director | 01 April 1996 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 27 October 1995 | Active |
| Langwith, Draycote, Rugby, CV23 9RB | Director | 13 March 1996 | Active |
| 14, Sopwith Way, Daventry, United Kingdom, NN11 8PB | Director | 01 July 2011 | Active |
| 76 Avenue Du Chateau, Vernevil Sur Seine, France, | Director | 01 June 1999 | Active |
| Mr Ian Elliott | ||
| Notified on | : | 03 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 24, Royal Oak Industrial Estate, Daventry, England, NN11 8PG |
| Nature of control | : |
|
| Mr James Alan Clementson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit 24, Royal Oak Industrial Estate, Daventry, England, NN11 8PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Officers | Termination director company with name termination date. | Download |
| 2017-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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