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 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
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 |
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 |