Polylite Ltd ROMSEY


Polylite Ltd was formally closed on 2023-06-20. Polylite was a private limited company that could have been found at 1 Horsefair Mews, The Horsefair, Romsey, SO51 8JG, Hampshire. This company (formally started on 1995-05-10) was run by 2 directors and 1 secretary.
Director John W. who was appointed on 05 June 1995.
Director David W. who was appointed on 05 June 1995.
Moving on to the secretaries, we can name: John W. appointed on 05 June 1995.

The company was categorised as "non-trading company" (74990), "other business support service activities not elsewhere classified" (82990). According to the official information, there was a name change on 1995-12-22, their previous name was Escortcharm. The last confirmation statement was filed on 2022-04-29 and last time the statutory accounts were filed was on 31 December 2021. 2016-04-29 was the date of the most recent annual return.

Polylite Ltd Address / Contact

Office Address 1 Horsefair Mews
Office Address2 The Horsefair
Town Romsey
Post code SO51 8JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03055017
Date of Incorporation Wed, 10th May 1995
Date of Dissolution Tue, 20th Jun 2023
Industry Non-trading company
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 28 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th May 2023
Last confirmation statement dated Fri, 29th Apr 2022

Company staff

John W.

Position: Secretary

Appointed: 05 June 1995

John W.

Position: Director

Appointed: 05 June 1995

David W.

Position: Director

Appointed: 05 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1995

Resigned: 05 June 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 May 1995

Resigned: 05 June 1995

People with significant control

David W.

Notified on 6 April 2016
Nature of control: significiant influence or control

John W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Shelia W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Eric W.

Notified on 6 April 2016
Ceased on 12 November 2020
Nature of control: 25-50% voting rights

Company previous names

Escortcharm December 22, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2021-12-31
filed on: 1st, October 2022
Free Download (1 page)

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