POLY-MORPH (SOUTHERN) LIMITED

Profile POLY-MORPH (SOUTHERN) LIMITED

Actual on 01.11.2020
Company name
POLY-MORPH (SOUTHERN) LIMITED
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Company number
09086984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 June 2014
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Accounts

Overdue

Next accounts made up to 26.06.2019 due by 27.06.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Annual returns

Overdue

Next annual return date due by Friday, 14 July 2017

Last annual return made up to Thursday, 16 June 2016

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
7 ST. GEORGES YARD, SURREY, FARNHAM, GU9 7LW
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PSC and Officers POLY-MORPH (SOUTHERN) LIMITED

Officers

(as of 21.09.2020)

FYFIELD, Colin
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: St. Georges Yard, England, Surrey, Farnham, GU9 7LW, 7
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
FYFIELD, Emma Jane
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: St. Georges Yard, England, Surrey, Farnham, GU9 7LW, 7
Role: Secretary
FYFIELD, Emma Jane
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: St. Georges Yard, England, Surrey, Farnham, GU9 7LW, 7
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Colin Fyfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Farnham, 7
Nationality: British
Date of birth: August 1973
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

Emma Jane Fyfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Farnham, 7
Nationality: British
Date of birth: November 1976
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

Missing name
Status: Not active
Notified on: Friday, 16 June 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 16 June 2017
Legal form: Persons With Significant Control Statement
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