POLYDYNAMICS LIMITED

Profile POLYDYNAMICS LIMITED

Actual on 01.08.2021
Company name
POLYDYNAMICS LIMITED
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Company number
03894180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 December 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
30990 - Manufacture of other transport equipment n.e.c.
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Registered office address
UNIT 1 ROYAL WELCH AVENUE, BODELWYDDAN, WALES, RHYL, LL18 5TQ
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PSC and Officers POLYDYNAMICS LIMITED

Officers

(as of 19.09.2020)

GIBELLINI, Renzo
Status: Active
Appointed on: Thursday, 22 January 2009
Correspondence address: Via Nenni 6, 41053 Castelfranco, Italy, Emilia
Nationality: Italian
Date of birth: December 1964
Role: Director
Occupation: Manager
Country of residence: Italy
WHEALS, Raymond Alvar
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Thursday, 22 January 2009
Correspondence address: The Cottage Rowner Road, Billingshurst, West Sussex, RH14 9HT
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Tuesday, 14 December 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
GIORGI, Lorenzo
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Tuesday, 30 June 2009
Correspondence address: Via Tartini 6, Bologna, Italy, I-40127
Nationality: Italian
Date of birth: September 1965
Role: Director
Occupation: Business Manager
USHER, John Gordon Paul
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Wednesday, 30 June 2010
Correspondence address: 10islay Close, Ellesmere Port, South Wirral, Merseyside, CH65 9LS
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Renzo Gibellini
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: Phoenix House Bodelwyddan, Denbighshire
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Renzo Gibellini
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: Unit 1 Rhyl, Wales
Nationality: Italian
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent