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 four 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 Simon B. and Peter C.. In addition 2 active secretaries, Michael S. and Emma C. were appointed. 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 24 years old
Account next due date Thu, 30th Jun 2022 (371 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 29th Aug 2021 (2021-08-29)
Last confirmation statement dated Sat, 15th Aug 2020

Company staff

Simon B.

Position: Director

Appointed: 20 October 2015

Michael S.

Position: Secretary

Appointed: 01 May 2006

Emma C.

Position: Secretary

Appointed: 13 June 2002

Peter C.

Position: Director

Appointed: 22 May 1997

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

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 11th, March 2021
Free Download (13 pages)

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