POLYMEC ROLLERS LIMITED

Profile POLYMEC ROLLERS LIMITED

Actual on 01.08.2021
Company name
POLYMEC ROLLERS LIMITED
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Company number
02856090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 September 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, AMPTHILL, MK45 2NW
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PSC and Officers POLYMEC ROLLERS LIMITED

Officers

(as of 19.09.2020)

PERFECT, Jean Margaret
Status: Active
Appointed on: Wednesday, 22 September 1993
Correspondence address: 2 West Close, Renhold, Bedfordshire, MK41 0GY
Nationality: British
Role: Secretary
Occupation: Secretary
PERFECT, Jean Margaret
Status: Active
Appointed on: Wednesday, 22 September 1993
Correspondence address: 2 West Close, Renhold, Bedfordshire, MK41 0GY
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
POWELL, Martin
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
PERFECT, Martin
Status: Not active
Appointed on: Wednesday, 22 September 1993
Resigned on: Friday, 18 August 1995
Correspondence address: 4 The Leas, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BP
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Engineer
PERFECT, Tony Ian
Status: Not active
Appointed on: Friday, 18 August 1995
Resigned on: Thursday, 13 April 2017
Correspondence address: 2 West Close, Renhold, Bedfordshire, MK41 0GY
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Engineer
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 22 September 1993
Resigned on: Wednesday, 22 September 1993
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 September 1993
Resigned on: Wednesday, 22 September 1993
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Martin Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bourton Low Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bourton Low Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Jean Margaret Perfect
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 West Close Renhold, United Kingdom, Bedfordshire
Nationality: British
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jean Margaret Perfect
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 West Close Renhold, United Kingdom, Bedfordshire
Nationality: British
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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