BRITTON POLYIAN LIMITED
Company is dissolved
General Information
NAME
BRITTON POLYIAN LIMITED
COMPANY NUMBER
00654622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1960
(64 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
30/03/1960
11/07/1996
POLYIAN LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 26/03/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 28/02/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
Credit Risk Overview
Want to learn more about BRITTON POLYIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITTON POLYIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITTON POLYIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 7 Past: 22 |
View Report |
|
31/12/1990 - 27/03/1996 (5 years and 2 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - 20/04/1998 (7 years and 3 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1990 - 27/03/1996 (5 years and 2 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 26/03/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 28/02/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 19/01/2024 | New Board Member Jonathan Pallas (915018114) Appointed |
| 09/07/2020 | New Board Member Andreas Heigl (925001775) Appointed |
| 09/07/2020 | New Board Member Jonathan Pallas (915018114) Appointed |
| 22/07/2019 | Change in Reg. Office |
| 04/07/2019 | Sarah Gooding (919314108) has left the board |
| 31/05/2019 | Gary Edward Rehwinkel (923278367) has left the board |
| 14/02/2019 | Brian Collins (923504239) has left the board |
| 12/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Andreas Heigl (925001775) Appointed |
| 04/09/2018 | Duane Owens (919355155) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | Mike Alger (919314167) has left the board |
| 03/10/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Brian Collins (923504239) Appointed |
| 14/06/2017 | Gary Edward Rehwinkel (923278424) has left the board |
| 14/06/2017 | New Board Member Gary Edward Rehwinkel (923278367) Appointed |
| 07/06/2017 | New Board Member Gary Edward Rehwinkel (923278424) Appointed |
| 05/06/2017 | Mark Edward Lapping (918818918) has left the board |
| 05/04/2017 | Karl Robert Bostock (918818890) has left the board |
| 05/04/2017 | New Board Member Jonathan Pallas (915018114) Appointed |
| 17/10/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 30/12/2014 | New Board Member Duane Owens (919355155) Appointed |
| 30/12/2014 | Duane Owens (919355250) has left the board |
| 19/12/2014 | New Board Member Duane Owens (919355250) Appointed |
| 04/12/2014 | New Board Member Sarah Gooding (919314108) Appointed |
| 04/12/2014 | New Board Member Mike Alger (919314167) Appointed |
| 10/09/2014 | New Confirmation Statement filed |
| 08/09/2014 | Lee Richardson (917738059) has left the board |
| 04/06/2014 | Darren William Dean (911419942) has left the board |
| 04/06/2014 | New Board Member Mark Edward Lapping (918818918) Appointed |
| 04/06/2014 | New Board Member Karl Bostock (918818890) Appointed |
| 24/01/2014 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 29/04/2013 | Stephen Tony Goodman (904259836) has left the board |
| 15/04/2013 | New Board Member Darren William Dean (911419942) Appointed |
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