POLYPORTABLES LIMITED

Profile POLYPORTABLES LIMITED

Actual on 01.08.2021
Company name
POLYPORTABLES LIMITED
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Company number
03304051
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 January 1997
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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 Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 22 HARTLEBURY TRADING ESTATE, CROWN LANE, WORCESTERSHIRE, HARTLEBURY, DY10 4JB
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PSC and Officers POLYPORTABLES LIMITED

Officers

(as of 19.09.2020)

KEMPTHORNE, Mark Vivian
Status: Active
Appointed on: Monday, 28 July 2014
Correspondence address: Unit 22 Hartlebury Trading Estate Crown Lane, Hartlebury, United Kingdom, Worcestershire, DY10 4JB
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILPOT, Amy Jane
Status: Active
Appointed on: Monday, 31 August 2015
Correspondence address: Unit 22 Hartlebury Trading Estate, Crown Lane, Hartlebury, England, Worcestershire, DY10 4JB
Role: Secretary
PHILPOT, Richard John
Status: Active
Appointed on: Thursday, 09 July 1998
Correspondence address: Unit 22 Hartlebury Trading Estate Crown Lane, Hartlebury, United Kingdom, Worcestershire, DY10 4JB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 17 January 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 17 January 1997
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
HOUCHEN, Adam William
Status: Not active
Appointed on: Monday, 28 July 2014
Resigned on: Friday, 29 April 2016
Correspondence address: Unit 22 Hartlebury Trading Estate Crown Lane, Hartlebury, United Kingdom, Worcestershire, DY10 4JB
Nationality: English
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAY, Anthony John
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Monday, 09 July 2007
Correspondence address: Brickbarns Farmhouse Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
MURDOCH, Martin Bruce
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Monday, 17 May 1999
Correspondence address: Roselea Harrow Road, Bransgore, Christchurch, Dorset, BH23 8JP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
AXTELL, Deborah June
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Monday, 18 August 2014
Correspondence address: 6 Lodge Hill, Newtown, Hampshire, PO17 6LQ
Role: Secretary
HYDE, Thomas George
Status: Not active
Appointed on: Monday, 18 August 2014
Resigned on: Monday, 31 August 2015
Correspondence address: Unit 22 Hartlebury Trading Estate Crown Lane, Hartlebury, United Kingdom, Worcestershire, DY10 4JB
Role: Secretary
HYDE, Thomas George
Status: Not active
Appointed on: Monday, 28 July 2014
Resigned on: Monday, 31 August 2015
Correspondence address: Unit 22 Hartlebury Trading Estate Crown Lane, Hartlebury, United Kingdom, Worcestershire, DY10 4JB
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: England
MURDOCH, Sally Elizabeth
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Thursday, 09 July 1998
Correspondence address: Roselea Harrow Road, Neacroft, Christchurch, Dorset, BH23 8JP
Role: Secretary
AXTELL, Brian
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 30 September 2004
Correspondence address: 6 Lodge Hill, Newtown, Wickham Fareham, Hampshire, PO17 6LQ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
RAY, Anthony John
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Tuesday, 22 July 2008
Correspondence address: Brickbarns Farmhouse Evesham Road, Egdon, Worcester, Worcestershire, WR7 4QR
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Andy Loos Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 22 Hartlebury, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent