POLYGON DAMAGE CONTROL LIMITED
7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON PE29 6EE- Active
- Private Limited Company
- Company No. 04143834
- Last Updated: 01 Mar 2024
Company Profile
POLYGON DAMAGE CONTROL LIMITED was incorporated on Thursday, January 18, 2001 as a Private Limited Company with registered address in HUNTINGDON. POLYGON DAMAGE CONTROL LIMITED has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 24 years 1 month and 5 days.
| Name | POLYGON DAMAGE CONTROL LIMITED |
|---|---|
| Company number | 04143834 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON PE29 6EE |
|---|---|
| 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 |
|---|---|
| R3 Polygon Uk Ltd. Blackstone Road, Stukeley Meadows Industrial Estate, PE29 6EE |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iss Uk Limited Brooklands Drive, KT13 0SL |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POLYGON DAMAGE CONTROL LIMITED | 18 Jan 2001 |
| ISS DAMAGE CONTROL LIMITED | 03 May 2022 |