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- POLYMARK (GB) LIMITED
POLYMARK (GB) LIMITED
Active - Accounts Filed
General Information
NAME
POLYMARK (GB) LIMITED
COMPANY NUMBER
03119261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
27/10/1995
(29 years and 1 months old)
WEBSITE
www.polymark.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/10/1995
13/03/1996
SHELFCO (NO.1150) LIMITED
Previous Names
27/10/1995 13/03/1996 SHELFCO (NO.1150) LIMITED
NORTHAMPTONSHIRE
NN11 8PG
Telephone: 01327308602
TPS: No
14 Sopwith Way
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8PB
Telephone: 308600
Unit 24
Royal Oak Industrial Estate
Daventry
Northamptonshire NN1
NN11 8PG
Telephone: 308602
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 |
---|---|---|
POLYMARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
POLYMARK (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYMARK (GB) 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 POLYMARK (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYMARK (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/1996 - Present (28 years and 8 months) Born in Mar 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 13 |
View Report |
27/10/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1094 |
View Report |
27/10/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1160 |
View Report |
Christopher John Nicholas Phillipson Director: 13/03/1996 - Present (28 years and 8 months) Secretary: 30/06/1996 - Present (28 years and 5 months) Born in Dec 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 36 |
View Report |
John Christopher Charles Haynes 13/03/1996 - Present (28 years and 8 months) Born in Jan 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIKO INVEST AG | N/A | N/A |
POLYMARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
POLYMARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
POLYMARK (GB) LIMITED | Active - Accounts Filed | View Report |
POLYMARK PENSIONS LIMITED | Non-Trading | View Report |
POLYMARK INVEST SAS | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2021 | Event: James Alan Clementson (908347371) has left the board |
Date: 06/09/2021 | Event: James Alan Clementson (908347371) has left the board |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: Change in Reg. Office |
Date: 22/07/2020 | Event: Change in Reg. Office |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 18/09/2017 | Event: Dennis William Rutland (901109768) has left the board |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Confirmation Statement filed |
Date: 29/10/2014 | Event: New Confirmation Statement filed |
Date: 28/10/2014 | Event: New Accounts filed |
Date: 04/12/2013 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Confirmation Statement filed |
Date: 02/02/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: Robert Graham Bonney (908399043) has left the board |
Date: 22/10/2012 | Event: New Confirmation Statement filed |
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