MARSH POLYLOK LIMITED

Profile MARSH POLYLOK LIMITED

Actual on 01.04.2021
Company name
MARSH POLYLOK LIMITED
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Company number
07030442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, BEDFORDSHIRE, SHILLINGTON, SG5 3PF
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PSC and Officers MARSH POLYLOK LIMITED

Officers

(as of 20.09.2020)

BOYER, Pauline
Status: Active
Appointed on: Friday, 25 September 2009
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF
Nationality: United Kingdom
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOYER, Steven
Status: Active
Appointed on: Friday, 25 September 2009
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF
Role: Secretary
BOYER, Steven
Status: Active
Appointed on: Friday, 23 September 2016
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Friday, 25 September 2009
Correspondence address: 27 Holywell Row, London, EC2A 4JB
Role: Secretary
MILES, Dudley Robert Alexander
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Friday, 25 September 2009
Correspondence address: 70d Belsize Park Gardens, London, NW3 4NE
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Formation Agent
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Person with significant control

(as of 01.04.2021)

Mr Steven Boyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Straw Barn Shillington, Bedfordshire
Nationality: British
Date of birth: December 1956
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