POLYMARK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
POLYMARK INTERNATIONAL LIMITED
COMPANY NUMBER
00483140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/1950
(74 years and 5 months old)
WEBSITE
www.polymark.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN11 8PG
Telephone: 01327308600
TPS: No
Sunnybank Mill
Kirkham
Preston
Lancashire
PR4 2JE
Unit 14 Sopwith Way
Drayton Fields
Daventry
Northamptonshire
NN11 5PB
Telephone: 308600
Unit 24
Royal Oak Industrial Estate
Daventry
Northamptonshire NN1
NN11 8PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYMARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYMARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| POLYMARK (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYMARK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYMARK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYMARK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/1992 - Present (32 years and 8 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
Director: 08/06/1991 - 30/09/1992 (1 years and 3 months) Secretary: 08/06/1991 - 31/12/1991 (6 months) Born in Feb 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/06/1991 - Present (33 years and 5 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
08/06/1991 - 26/02/1992 (8 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
08/06/1991 - Present (33 years and 5 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIKO INVEST AG | N/A | N/A |
| POLYMARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYMARK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| POLYMARK (GB) LIMITED | Active - Accounts Filed | View Report |
| POLYMARK PENSIONS LIMITED | Non-Trading | View Report |
| POLYMARK INVEST SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 06/09/2021 | James Alan Clementson (908347371) has left the board |
| 06/09/2021 | James Alan Clementson (908347371) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 17/08/2020 | Change in Reg. Office |
| 22/07/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
| 03/12/2012 | Robert Graham Bonney (908399043) has left the board |
| 04/09/2012 | New Confirmation Statement filed |
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