Polgain Limited in Sprowston NORWICH

Polgain Limited NORWICH

Polgain started in year 1997 as Private Limited Company with registration number 03367952. The Polgain company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Norwich at School Lane. Postal code: NR7 8TL.

At present there are 2 directors in the the firm, namely Emma C. and Simon B.. In addition one secretary - Emma C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Polgain Limited Address / Contact

Office Address	School Lane
Office Address2	Sprowston
Town	Norwich
Post code	NR7 8TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03367952
Date of Incorporation	Fri, 9th May 1997
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Emma C.

Position: Director

Appointed: 18 December 2023

Simon B.

Position: Director

Appointed: 20 October 2015

Emma C.

Position: Secretary

Appointed: 13 June 2002

Michael S.

Position: Secretary

Appointed: 01 May 2006

Resigned: 05 January 2022

Anthony D.

Position: Director

Appointed: 11 March 2002

Resigned: 07 June 2010

Ian S.

Position: Secretary

Appointed: 01 March 2002

Resigned: 13 June 2002

Alan H.

Position: Secretary

Appointed: 22 May 1997

Resigned: 01 March 2002

Edmund C.

Position: Director

Appointed: 22 May 1997

Resigned: 11 March 2002

Peter C.

Position: Director

Appointed: 22 May 1997

Resigned: 14 January 2024

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1997

Resigned: 22 May 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 1997

Resigned: 22 May 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Saint Vincent Holdings Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Saint Vincent Holdings Limited

School Lane Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07809769
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 3rd, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 3rd, March 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 1st, March 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 11th, March 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 4th, March 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 6th, February 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 20th, March 2018	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 9th, March 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 2nd, March 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Aug 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 21st, February 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 19th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 15th Aug 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 2nd, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 15th Aug 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, March 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 15th Aug 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 10th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 15th Aug 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 9th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 1st, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 26th, March 2007	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 8th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 8th, February 2006	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 8th, February 2005	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 20th Aug 2004 with shareholders record filed on: 20th, August 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 10th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 10th, June 2004	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 26th Aug 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 4th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 4th, June 2003	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 11th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 11th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th May 2002 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 5th Jul 2001 with shareholders record filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 5th Jul 2001 with shareholders record filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 22nd, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 22nd, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 25th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 25th, August 2000	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 25th May 1999 with shareholders record filed on: 25th, May 1999	annual return	Free Download (4 pages)
363(288)	Tue, 25th May 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/10/98	annual return
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 14th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 14th, September 1998	accounts	Free Download (1 page)

Polgain Limited NORWICH

Polgain Limited Address / Contact

Company Information / Profile

Company staff

Emma C.

Simon B.

Emma C.

Michael S.

Anthony D.

Ian S.

Alan H.

Edmund C.

Peter C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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