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POLYMARK EXPORT LIMITED

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

Company details

5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, EC2V 7HR

POLYMARK EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00675705
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.21
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED STEPHEN JAMES ROWELL
Form type: AP01
Date: 2016.05.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.19
£2.95
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19/02/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 20/01/16
Form type: CAP-SS
Date: 2016.02.19
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REDUCE ISSUED CAPITAL 20/01/2016
Form type: RES06
Date: 2016.02.19
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
£2.95
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SAIL ADDRESS CHANGED FROM:, 99 GRESHAM STREET, FIFTH FLOOR, LONDON, EC2V 7NG
Form type: AD02
Date: 2015.11.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015
Form type: CH04
Date: 2015.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010
Form type: CH01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015
Form type: CH01
Date: 2015.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2015 FROM, 99 GRESHAM STREET, LONDON, EC2V 7NG
Form type: AD01
Date: 2015.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.23
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN OBRISKIE
Form type: TM01
Date: 2014.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.10
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
Form type: TM01
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
Form type: CH01
Date: 2012.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.04
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.01.30
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN OBRISKIE / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: TM01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN
Form type: TM01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL CLARK
Form type: 288b
Date: 2008.11.17
£2.95
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DIRECTOR APPOINTED JOHN OBRISKIE
Form type: 288a
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27

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Company directors and board members:

S & J REGISTRARS LIMITED (current)
Secretary, 2003.02.01
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
PHILIP MATTHEW DEAKIN (current)
Director, CHARTERED ACCOUNTANT, 2009.09.30
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
GILES MATTHEW HUDSON (current)
Director, CHARTERED ACCOUNTANT, 2003.02.01
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
STEPHEN JAMES ROWELL (current)
Director, DIRECTOR OF INTERNATIONAL CORPORATE FINANCE, 2016.04.01
ADMIRAL HOUSE ST. LEONARDS ROAD , WINDSOR
SL4 3BL, BERKSHIRE
ENGLAND
EDWARD UFLAND (current)
Director, CHARTERED ACCOUNTANT, 2003.02.01
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
KYLE G BOYLE (resigned)
Secretary, 1998.03.31 - 1998.09.23
72 QUAIL RUN GLASTONBURY CT 06033 , USA
FOREIGN
EDWIN ESSEL (resigned)
Secretary, ACCOUNTANT, 1998.09.23 - 2002.05.09
12 CHICHESTER WAY , FELTHAM
TW14 0DF, MIDDLESEX
STEPHEN THOMAS HOGG (resigned)
Secretary, 1996.11.01 - 1998.03.31
28 BEECHWOOD COURT WEST ST LANE , CARSHALTON
SM5 2PZ, SURREY
GUY MICHAEL JAMES (resigned)
Secretary, COMPANY SECRETARY, 1993.12.01 - 1995.02.27
45 HORNSEY LANE GARDENS , LONDON
N6 5NY
CLIVE MICHAEL DOUGLAS PROBERT (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.10 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
ANDREW JOHN SMITH (resigned)
Secretary, 1995.02.27 - 1996.11.01
20 THORNTON ROAD WIMBLEDON VILLAGE , LONDON
SW19 4NG
PHILIP JOHN WEATHERITT (resigned)
Secretary, 1992.10.26 - 1993.12.01
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY
OLA TRICIA ARAMITA BARRETO-MORLEY (resigned)
Director, TAX MANAGER, 2009.09.30 - 2013.03.31
99 GRESHAM STREET LONDON ,
EC2V 7NG
OLA TRICIA ARAMITA BARRETO-MORLEY (resigned)
Director, TAX MANAGER, 2009.09.30 - 2009.09.30
WOODHAVEN 8 DAWNAY CLOSE , ASCOT
SL5 7PQ, BERKSHIRE
ALBERT BEJA (resigned)
Director, 1992.10.26 - 1997.11.26
54 BOULEVARD FLANDRIN , PARIS
75116
FRANCE
KYLE G BOYLE (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 2002.05.09
72 QUAIL RUN GLASTONBURY CT 06033 , USA
FOREIGN
RICHARD GUY BOYLE (resigned)
Director, MANAGEMENT, 1998.03.31 - 2002.05.09
259 ROBIN DRIVE SARASOTA , FLORIDA
34236
USA
NIGEL DOUGLAS BRUNTON-REED (resigned)
Director, MANAGING DIRECTOR, 1999.10.04 - 2002.04.30
DEERSHADOW 43 HIGHER DRIVE , BANSTEAD
SM7 1PL, SURREY
NEIL HOWITT CLARK (resigned)
Director, GENERAL MANAGER, 2005.04.14 - 2008.09.01
77 RICHMOND ROAD , LONDON
SW20 0PE
PHILIP MATTHEW DEAKIN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2009.09.30
12 WELLINGTON COURT SPENCERS WOOD , READING
RG7 1BN, BERKSHIRE
IAN ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 1998.03.31
13 AVENUE CHARLES DE GAULLE , BOULOGNE BILLANCOURT
92100
FRANCE
GEORGE GRAEBER (resigned)
Director, MANAGER, 1998.03.31 - 2002.04.30
74 SAWMILL BROOK LANE , MENSFIELD CT
06250
USA
JOHN CHRISTOPHER CHARLES HAYNES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 1998.03.31
4 WALPOLE AVENUE , RICHMOND
TW9 2DJ, SURREY
LEGRAND PUTNAM HYDE (resigned)
Director, MANAGEMENT, 1998.03.31 - 1999.10.04
9219 DOUBLE EAGLE LANE KNOXVILLE , TENNESSEE
37992
USA
THOMAS ARWYN LEWIS (resigned)
Director, ACCOUNTANT, 2002.05.10 - 2003.02.01
35 CLOS GLANLLIW PONTLLIW , SWANSEA
SA4 9DW, WEST GLAMORGAN
JOHN OBRISKIE (resigned)
Director, BUSINESSMAN, 2008.09.01 - 2009.01.07
99 GRESHAM STREET LONDON ,
EC2V 7NG
CHRISTOPHER JOHN NICHOLAS PHILLIPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.31 - 1998.03.31
LANGWITH DRAYCOTE , RUGBY
CV23 9RB, WARWICKSHIRE
CLIVE MICHAEL DOUGLAS PROBERT (resigned)
Director, COMPANY DIRECTOR, 2002.05.10 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
DANIEL JOHN SAVIDENT (resigned)
Director, MANAGING DIRECTOR, 2001.06.15 - 2002.04.30
50 BULLENS GREEN LANE COLNEY HEATH , ST ALBANS
AL4 0QS, HERTFORDSHIRE
DAVID SCHOLES (resigned)
Director, MANAGEMENT, 1998.03.31 - 1999.10.04
244 DUNSTABLE ROAD STUDHAM , DUNSTABLE
LU6 2QJ, BEDFORDSHIRE
DAVID FENTON THOMAS (resigned)
Director, BANKER, 1998.03.31 - 2002.04.30
345 PURCHASE STREET RYE , NEW YORK
10580
USA
GAVIN UDALL (resigned)
Director, ACCOUNTANT, 2003.02.01 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
PHILIP JOHN WEATHERITT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.26 - 1993.12.01
19 ASTON WAY , EPSOM
KT18 5LZ, SURREY
JOHN DAVID WEBER (resigned)
Director, BANKER, 1998.03.31 - 2002.04.30
440 EAST 79TH STREET APARTMENT 5E , NEW YORK
10021
USA

Companies near to POLYMARK EXPORT ltd.

Information about the Private Limited Company POLYMARK EXPORT 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: 2016.05.26. Reload the data