POLYBION GROUP LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
POLYBION GROUP LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Dissolved - no longer trading.
POLYBION GROUP LIMITED was incorporated 4 years ago on 17/03/2020 and has the registered number: 12521214. The accounts status is NO ACCOUNTS FILED.
POLYBION GROUP LIMITED was incorporated 4 years ago on 17/03/2020 and has the registered number: 12521214. The accounts status is NO ACCOUNTS FILED.
POLYBION GROUP LIMITED - HOUNSLOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 |
Registered Office
JOLYON HOUSE
HOUNSLOW
TW4 6BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2021 | 11/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNY CROSBY | Mar 1973 | British | Director | 2021-04-13 | CURRENT |
MISS KAREN MARGARET ANNE ELPHICK | Mar 1987 | British | Director | 2020-03-17 UNTIL 2020-09-21 | RESIGNED |
MICHAEL JAMES WATERMAN | May 1989 | British | Director | 2020-09-21 UNTIL 2020-12-01 | RESIGNED |
MRS CHELSEA VICTORIA SAMPSON | Apr 1991 | British | Director | 2020-12-01 UNTIL 2021-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jenny Crosby | 2021-04-13 | 3/1973 | Hounslow | Ownership of shares 75 to 100 percent |
Mrs Chelsea Victoria Sampson | 2020-12-01 - 2021-04-13 | 4/1991 | Hounslow | Ownership of shares 75 to 100 percent |
Michael James Waterman | 2020-09-21 - 2020-12-01 | 5/1989 | Hounslow | Ownership of shares 75 to 100 percent |
Miss Karen Margaret Anne Elphick | 2020-03-17 - 2020-09-21 | 3/1987 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |