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 - HOUNSLOW

This company is listed in the following categories:
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

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