POLYMARK INTERNATIONAL LIMITED - DAVENTRY


Company Profile Company Filings

Overview

POLYMARK INTERNATIONAL LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
POLYMARK INTERNATIONAL LIMITED was incorporated 74 years ago on 09/06/1950 and has the registered number: 00483140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

POLYMARK INTERNATIONAL LIMITED - DAVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT 24
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ELLIOTT Mar 1952 British Director 1992-03-26 CURRENT
LEONARD JOHN WEAVER Jun 1936 British Director RESIGNED
MR ROBERT GRAHAM BONNEY Sep 1952 British Director 2004-09-03 UNTIL 2012-10-22 RESIGNED
DIANA EVANS Secretary 2000-05-01 UNTIL 2000-09-07 RESIGNED
STEPHEN THOMAS HOGG Secretary 1996-06-30 UNTIL 1997-12-04 RESIGNED
MICHAEL CLEMENT ALWIN HOLT Feb 1935 British Secretary RESIGNED
GUY MICHAEL JAMES Feb 1965 English Secretary 1993-12-01 UNTIL 1995-02-27 RESIGNED
LINDA PALMER British Secretary 2000-09-07 UNTIL 2003-03-28 RESIGNED
LINDA PALMER British Secretary 1999-06-03 UNTIL 2000-05-01 RESIGNED
MR CHRISTOPHER JOHN NICHOLAS PHILLIPSON Dec 1955 Secretary 1997-12-04 UNTIL 1999-06-01 RESIGNED
ANDREW JOHN SMITH Jul 1965 British Secretary 1995-02-27 UNTIL 1997-06-30 RESIGNED
MR PHILIP JOHN WEATHERITT Apr 1952 Secretary 1992-01-01 UNTIL 1993-12-01 RESIGNED
MR JAMES ALAN CLEMENTSON Jan 1970 English Secretary 2003-04-03 UNTIL 2017-02-22 RESIGNED
MR MICHAEL WILLIAM MILLS Dec 1944 British Director RESIGNED
MR PETER GEORGE SIMONIS Jun 1926 British Director RESIGNED
CLEMENT SILVAGGIO Mar 1956 French Director 1999-06-01 UNTIL 2002-02-28 RESIGNED
LADISLAS OSCAR RICE Jan 1926 British Director RESIGNED
MR CHRISTOPHER JOHN NICHOLAS PHILLIPSON Dec 1955 Director 1997-12-04 UNTIL 1999-06-01 RESIGNED
ALBERT BEJA Feb 1926 Portuguese Director 1992-03-26 UNTIL 1998-01-30 RESIGNED
MICHAEL CLEMENT ALWIN HOLT Feb 1935 British Director RESIGNED
DAVID WILLIAM HOEY Apr 1958 British Director 2001-07-26 UNTIL 2003-07-02 RESIGNED
JOHN CHRISTOPHER CHARLES HAYNES Jan 1940 British Director 1992-03-26 UNTIL 1998-04-30 RESIGNED
MR JAMES ALAN CLEMENTSON Jan 1970 English Director 2012-05-26 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polymark Holdings Limited 2016-05-27 Daventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & J TULLIS LIMITED LONDON ... DORMANT 7499 - Non-trading company
COVANCE CRS INTERNATIONAL LIMITED HUNTINGDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
POLYMARK EXPORT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
POLYMARK PENSIONS LIMITED DAVENTRY ENGLAND Active DORMANT 99999 - Dormant Company
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
ABACUS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ROGERS CHAPMAN UK LIMITED LONDON Active FULL 68310 - Real estate agencies
BIDMINE LIMITED STROUD ... TOTAL EXEMPTION FULL 9999 - Dormant company
VANRIET (U.K.) LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
CGLI (UK) LIMITED HUNTINGDON Dissolved... DORMANT 32300 - Manufacture of sports goods
POLYMARK (GB) LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED WARWICKSHIRE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CREATIVE AUTOMOTIVE DESIGN LIMITED WARWICKSHIRE Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
POLYMARK HOLDINGS LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
HTL SOLUTIONS LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 28940 - Manufacture of machinery for textile, apparel and leather production
BIKO ENGINEERING UK LIMITED DAVENTRY ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
CLEMENT SERVICES LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
DECCORO LTD KETTERING ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
POLYMARK_INTERNATIONAL_LI - Accounts 2024-02-02 31-03-2023 £24,393 Cash £222,111 equity
POLYMARK_INTERNATIONAL_LI - Accounts 2023-03-22 30-03-2022 £1,787 Cash £221,912 equity
POLYMARK_INTERNATIONAL_LI - Accounts 2022-03-31 30-03-2021 £866 Cash £205,133 equity
POLYMARK_INTERNATIONAL_LI - Accounts 2021-04-20 31-03-2020 £860 Cash £170,992 equity

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FORTEC MOTORSPORTS LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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