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 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
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 |
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 |