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POLYSIUS LIMITED

Learn more about POLYSIUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BRACKENS, LONDON ROAD, ASCOT, BERKSHIRE, SL5 8BE

POLYSIUS LIMITED on the map

Company type: Private Limited Company
Company number: 00442739
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.25
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS SUZANNE CAROL COPE
Form type: AP03
Date: 2016.02.04
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APPOINTMENT TERMINATED, SECRETARY MALCOLM WHETTON
Form type: TM02
Date: 2016.02.04
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DIRECTOR APPOINTED MR MALCOLM WHETTON
Form type: AP01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHILDS
Form type: TM01
Date: 2015.11.10
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 300000
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DIRECTOR APPOINTED MR PAUL TIMOTHY CHILDS
Form type: AP01
Date: 2015.04.16
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SECRETARY APPOINTED MR MALCOLM WHETTON
Form type: AP03
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL CHILDS
Form type: TM02
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.23
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.24
£2.95
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SECRETARY APPOINTED MR PAUL CHILDS
Form type: AP03
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY MARTYN CRUMP
Form type: TM02
Date: 2014.04.14
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED DR DIETMAR SCHULZ
Form type: AP01
Date: 2013.04.12
£2.95
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DIRECTOR APPOINTED HEIKE FRANKE
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR DETLEV ROSE
Form type: TM01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DETLEV KUPPER
Form type: TM01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.12
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR DETLEV ROSE / 18/05/2011
Form type: CH01
Date: 2011.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DETLEV KUPPER / 18/05/2011
Form type: CH01
Date: 2011.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DETLEV ROSE / 08/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / DETLEV KUPPER / 08/05/2010
Form type: CH01
Date: 2010.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.09
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SECTION 519
Form type: MISC
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.01
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SECTION 175(4)B SECTION 175 10/06/2009
Form type: RES13
Date: 2009.06.17
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED DR DETLEV ROSE
Form type: 288a
Date: 2008.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JURGEN BAUER
Form type: 288b
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.25
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.14
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.06.23

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Company directors and board members:

SUZANNE CAROL COPE (current)
Secretary, 2015.12.01
THE BRACKENS LONDON ROAD , ASCOT
SL5 8BE, BERKSHIRE
HEIKE FRANKE (current)
Director, CHIEF FINANCIAL OFFICER, 2013.04.01
THYSSENKRUPP RESOURCE TECHNOLOGIES GRAF-GALEN-STR. , 59269 BECKUM
GERMANY
DIETMAR SCHULZ (current)
Director, DIRECTOR OF CEMENT TECHNOLOGY, 2013.04.01
THYSSENKRUPP RESOURCE TECHNOLOGIES GRAF-GALEN-STR. , 29269 BECKUM
GERMANY
MALCOLM WHETTON (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.09
THE BRACKENS LONDON ROAD , ASCOT
SL5 8BE, BERKSHIRE
PAUL CHILDS (resigned)
Secretary, 2014.04.01 - 2015.04.01
13 GRANGE ROAD , WEST MOLESEY
KT8 2PR, SURREY
ENGLAND
MARTYN JOHN CRUMP (resigned)
Secretary, 2003.01.15 - 2014.03.31
CLARE HOUSE MARY LANE , HUNDON
CO10 8DY, SUFFOLK
PHILIP NORMAN HARDING (resigned)
Secretary, 1992.05.08 - 1992.12.31
45 BINFIELD ROAD , WOKINGHAM
RG11 1SL, BERKSHIRE
ANTHONY WILLIAM OLIVER (resigned)
Secretary, 1993.01.01 - 2003.01.14
202 NINE MILE RIDE , WOKINGHAM
RG40 3PX, BERKSHIRE
MALCOLM WHETTON (resigned)
Secretary, 2015.04.01 - 2015.12.01
THE BRACKENS LONDON ROAD , ASCOT
SL5 8BE, BERKSHIRE
TYARK ALLERS (resigned)
Director, ENGINEER, 1992.05.08 - 1994.12.31
RUMMLEL 26 , SANDON HORST 2 D4401
GERMANY
JURGEN BAUER (resigned)
Director, 1992.05.08 - 2007.11.01
BUCHENWEG 34 , OELDE D-4740
GERMANY
PAUL TIMOTHY CHILDS (resigned)
Director, GENERAL MANAGER, 2015.04.01 - 2015.11.09
THE BRACKENS LONDON ROAD , ASCOT
SL5 8BE, BERKSHIRE
LUDWIG ENGELS (resigned)
Director, ECONOMIST, 1995.01.01 - 1997.06.30
MOERIKESTRASSE 33A , 34125 KASSEL
GERMANY
DETLEV KUPPER (resigned)
Director, 1997.06.30 - 2013.03.31
17 GRAF GALEN STRASSE , BECKUM
D-59269, NEUBECKUM
GERMANY
MICHAEL W ROKITTA (resigned)
Director, MANAGING DIRECTOR, 1992.05.08 - 1992.12.21
PINEWOOD LODGE SWINLEY ROAD , ASCOT
SL5 8BA, BERKSHIRE
DETLEV ROSE (resigned)
Director, CHAIRMAN OF THE EXECUTIVE BOARD, 2007.11.01 - 2013.03.31
17 GRAF GALEN STRASSE , BECKUM
D-59269, NEUBECKUM
GERMANY
JOHANNES SCHUBERT (resigned)
Director, ENGINEER, 1994.01.01 - 1994.12.31
KAISERSWERTHER STR 365 , 40474 DUESSELDORF
GERMANY
LUTZ WERNER (resigned)
Director, FINANCE CONTROLLER, 1992.05.08 - 1993.05.17
GLAF-GALAN SCH 17 , 4721 BECKUA 2
GERMANY

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Information about the Private Limited Company POLYSIUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data