POLON LTD
HASSEL HOUSE 6 LINK WAY, HOWSELL ROAD, MALVERN WR14 1UQ- Active
- Private Limited Company
- Company No. 05511978
- Last Updated: 01 Mar 2024
Company Profile
POLON LTD was incorporated on Monday, July 18, 2005 as a Private Limited Company with registered address in MALVERN. POLON LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 24 days.
| Name | POLON LTD |
|---|---|
| Company number | 05511978 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HASSEL HOUSE 6 LINK WAY HOWSELL ROAD MALVERN WR14 1UQ |
|---|---|
| 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 Matthew Robert Blackbourn Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Robert Lawrence Blackbourn Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Janet Victoria Kennedy-Blackbourn Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Valerie Anne Blackbourn Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (169 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against POLON LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLON LTD | 18 Jul 2005 |