POLYNATION LIMITED
POLYNATION LIMITED is an active private limited company, incorporated on 20 May 1999. The nature of the business is Non-trading company. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. POLYNATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03775067 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 30 CITY ROAD |
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Post Town | LONDON |
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Postcode | EC1Y 2AB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
POLYNATION LIMITED
Directors
(The company's officers)
SIR TREVOR STEVEN PEARS
(~59 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2004
MR DAVID ALAN PEARS
(~56 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/05/1999
Shareholders
(Persons of Significant Control)
Mr David Alan Pears
(~56 year old British national)
Ground Floor, 30 City Road, London, EC1Y 2AB
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID ALAN PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
- SIR TREVOR STEVEN PEARS
ANTISEMITISM POLICY TRUST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POLYNATION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of POLYNATION LIMITED at local scale
Map of POLYNATION LIMITED at district scale
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)