POLYMARK (GB) LIMITED

UNIT 24, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY  NN11 8PG
  • Active
  • Private Limited Company
  • Company No. 03119261
  • Last Updated: 01 Mar 2024

Company Profile

POLYMARK (GB) LIMITED was incorporated on Friday, October 27, 1995 as a Private Limited Company with registered address in DAVENTRY. POLYMARK (GB) LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 28 years 11 months and 24 days.

Name POLYMARK (GB) LIMITED
Company number 03119261
Company type Private Limited Company
Incorporation date 27 Oct 1995
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 24
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NN11 8PG
Country Of Origin ENGLAND

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 Ian Elliott Nationality: British Dates: Wednesday, November 3, 2021 - present
significant influence or control
Mr James Alan Clementson Nationality: English Dates: Friday, July 1, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
POLYMARK (GB) LIMITED 27 Oct 1995