POLYGON DAMAGE CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
POLYGON DAMAGE CONTROL LIMITED
COMPANY NUMBER
04143834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81222 -
Specialised cleaning services
INCORPORATION DATE
18/01/2001
(23 years and 10 months old)
WEBSITE
www.iss-restoration.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/10/2009
03/05/2022
ISS DAMAGE CONTROL LIMITED
View all previous names
HUNTINGDON
PE29 6EE
Telephone: 08450576300
TPS: No
16 Millennium Road
Airedale Business Centre
Skipton
North Yorkshire
BD23 2TZ
28-30 Carron Place
Kelvin Industrial Estate
Glasgow
Lanarkshire
G75 0YL
7 Blackstone Road
Stukeley Meadows Industrial Estate
HUNTINGDON
PE29 6EE
Telephone: 0576300
Unit 4
Power Park
Towers Business Park Wheelhouse Roa
Rugeley, Staffordshire
WS15 1UZ
Telephone: 572650
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 |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| ISS DAMAGE CONTROL LIMITED | Active - Accounts Filed | View Report |
| ARK AND GENERAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYGON DAMAGE CONTROL 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 POLYGON DAMAGE CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYGON DAMAGE CONTROL 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 |
|---|---|---|---|---|
|
05/10/2009 - 02/11/2001 (7 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
18/01/2001 - 02/08/2001 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/05/2022 | Elizabeth Michelle Benison (928363923) has left the board |
| 10/05/2022 | Joanne Roberts (928876028) has left the board |
| 10/05/2022 | Kenneth Ian MacKintosh (912098205) has left the board |
| 10/05/2022 | New Board Member Peter Brumby (909058091) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 29/10/2021 | New Board Member Joanne Roberts (928881264) Appointed |
| 29/10/2021 | New Board Member Joanne Roberts (928881264) Appointed |
| 28/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 28/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 14/04/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 11/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 11/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Kenneth Ian MacKintosh (912098205) Appointed |
| 10/01/2018 | David John Grummitt (915845109) has left the board |
| 13/09/2017 | New Accounts filed |
| 04/05/2017 | New Board Member David John Grummitt (915845109) Appointed |
| 11/04/2017 | Ben Wallage (916465233) has left the board |
| 13/02/2017 | New Annual Return filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 18/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 03/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 03/08/2016 | New Annual Return filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 25/11/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 23/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
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