POLYGRAPHICA EQUIPMENT LIMITED - BENNETT AVENUE BENTON HILL


Company Profile Company Filings

Overview

POLYGRAPHICA EQUIPMENT LIMITED is a Private Limited Company from BENNETT AVENUE BENTON HILL and has the status: Active.
POLYGRAPHICA EQUIPMENT LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02810640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POLYGRAPHICA EQUIPMENT LIMITED - BENNETT AVENUE BENTON HILL

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

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

Registered Office

OFFICE 1
BENNETT AVENUE BENTON HILL
HORBURY WAKEFIELD
WF4 5RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK KENNEDY Oct 1958 British Director 2014-01-27 CURRENT
MR DARREN LEE HARTSHORNE Nov 1968 British Director 2014-01-27 CURRENT
MR DARREN LEE HARTSHORNE Secretary 1993-06-09 CURRENT
ANDREW LAPISH Sep 1960 British Director 1993-06-09 UNTIL 2021-10-15 RESIGNED
PETER MICHAEL HOLDEN Feb 1946 British Director RESIGNED
MR MICHAEL GOODAIR Nov 1949 British Director 2011-03-31 UNTIL 2014-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Lee Hartshorne 2021-11-01 11/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Phillip Lapish 2016-04-06 - 2021-10-15 9/1960 Wakefield   Ownership of shares 25 to 50 percent
Mr Michael Patrick Kennedy 2016-04-06 10/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYGRAPHICA LIMITED BENTON HILL Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Polygraphica Equipment Limited 2023-09-19 31-03-2023 £541,311 Cash
Polygraphica Equipment Limited 2022-09-16 31-03-2022 £392,559 Cash
Polygraphica Equipment Limited 2021-09-14 31-03-2021 £543,375 Cash
Polygraphica Equipment Limited 2020-09-04 31-03-2020 £490,747 Cash
Polygraphica Equipment Limited 2019-08-09 31-03-2019 £526,237 Cash
Polygraphica Equipment Limited 2018-08-10 31-03-2018 £340,207 Cash
Polygraphica Equipment Limited 2017-08-09 31-03-2017 £486,547 Cash
Polygraphica Equipment Limited 2016-09-06 31-03-2016 £284,774 Cash £257,159 equity
Accounts filed on 31-03-2015 2015-07-22 31-03-2015 £221,555 Cash £220,912 equity
Accounts filed on 31-03-2014 2014-09-30 31-03-2014 £103,387 Cash £137,423 equity

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POLYGRAPHICA LIMITED BENTON HILL Active DORMANT 99999 - Dormant Company
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