POLYGON PETS LIMITED

UNIT 13 CHANTRY PARK COWLEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE BH17 0UJ

Active
Private Limited Company
Company No. 09689972
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

POLYGON PETS LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in POOLE. POLYGON PETS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 9 years 7 months and 10 days.

Name	POLYGON PETS LIMITED
Company number	09689972
Company type	Private Limited Company
Incorporation date	16 Jul 2015
Status	Active
Industry (SIC 2007)	Agents involved in the sale of a variety of goods (46190)

Address

Registered Address	UNIT 13 CHANTRY PARK COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE BH17 0UJ
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 Rory Alexander Easton Nationality: British	Dates: Tuesday, June 13, 2023 - present ownership of shares 50 to 75 percent
Miss Tracy-Anne Black Nationality: British	Dates: Thursday, July 28, 2016 - Friday, November 17, 2017 ownership of shares 25 to 50 percent
Mr Mark Whittaker Nationality: British	Dates: Thursday, July 28, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-149 days left)
Latest accounts	31 December 2022
Next confirmation statement due	13 August 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against POLYGON PETS LIMITED.

Previous Names

Name	Change Date
POLYGON PETS LIMITED	16 Jul 2015
EVOLUTION DOGWASH LTD	02 Sep 2016