POLYGRAPHICA EQUIPMENT LIMITED
OFFICE 1, BENTON OFFICE PARK, BENNETT AVENUE BENTON HILL WF4 5RA- Active
- Private Limited Company
- Company No. 02810640
- Last Updated: 01 Mar 2024
Company Profile
POLYGRAPHICA EQUIPMENT LIMITED was incorporated on Wednesday, April 14, 1993 as a Private Limited Company with registered address in BENNETT AVENUE BENTON HILL. POLYGRAPHICA EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 31 years 10 months and 9 days.
| Name | POLYGRAPHICA EQUIPMENT LIMITED |
|---|---|
| Company number | 02810640 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 BENTON OFFICE PARK BENNETT AVENUE BENTON HILL WF4 5RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Lee Hartshorne Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Phillip Lapish Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Patrick Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLYGRAPHICA EQUIPMENT LIMITED | 14 Apr 1993 |