POLYGON DRIVE SYSTEMS LTD.
20 MORNISH ROAD, POOLE BH13 7BZ- Active
- Private Limited Company
- Company No. 08315541
- Last Updated: 01 Mar 2024
Company Profile
POLYGON DRIVE SYSTEMS LTD. was incorporated on Monday, December 3, 2012 as a Private Limited Company with registered address in POOLE. POLYGON DRIVE SYSTEMS LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 10 months and 1 day.
| Name | POLYGON DRIVE SYSTEMS LTD. |
|---|---|
| Company number | 08315541 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MORNISH ROAD POOLE BH13 7BZ |
|---|---|
| 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 |
|---|---|
| Mrs Janet Broomhead Nationality: British |
Dates: Wednesday, August 2, 2017 - Tuesday, October 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Geoffrey Ian Broomhead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against POLYGON DRIVE SYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| POLYGON DRIVE SYSTEMS LTD. | 03 Dec 2012 |