POLYMER DISTRIBUTION LIMITED - NORTHUMBERLAND


Overview

POLYMER DISTRIBUTION LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Dissolved - no longer trading.
POLYMER DISTRIBUTION LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786656.

POLYMER DISTRIBUTION LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

1 TANNERS YARD
NORTHUMBERLAND
NE46 3NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY LINSLEY CHARLTON Jan 1963 British Director 1999-06-10 CURRENT
MR PAUL WILLIAM ROBERT CHARLTON Mar 1965 British Director 2000-07-01 CURRENT
MR PAUL WILLIAM ROBERT CHARLTON Mar 1965 British Secretary 2002-02-06 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-06-10 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 1999-06-10 UNTIL 1999-06-10 RESIGNED
MR STEVEN PETER MADDEN Nov 1967 English Director 1999-06-10 UNTIL 2001-06-01 RESIGNED
MRS JANE MIRIAM MADDEN Jul 1967 English Director 1999-06-10 UNTIL 2002-02-06 RESIGNED
MRS SALLY LINSLEY CHARLTON Jan 1963 British Secretary 1999-06-10 UNTIL 2002-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Robert Charlton 2016-05-25 3/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Linsley Charlton 2016-05-25 1/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-03-08 30-06-2018 £-2,302 equity
Accounts Submission 2018-03-30 30-06-2017 £-20,573 equity
Accounts Submission 2017-03-31 30-06-2016 £-31,747 equity