About

Registered Number: 09325674
Date of Incorporation: 25/11/2014 (4 years and 11 months ago)
Company Status: Active
Registered Address: Lankro Way Lankro Way, Eccles, Manchester, M30 0LX,

 

Established in 2014, Polyadd Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". The company has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Keval 25 November 2014 - 1
RANADE, Parashar 11 October 2017 - 1
FITZPATRICK, Craig 26 May 2015 09 May 2016 1
GOLECHHA, Gaurav 26 May 2015 12 October 2017 1
GULLEN, Matt 25 November 2014 06 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Chief Executive Officer Paul Alan Angus/
1964-09
Individual person with significant control Canadian/
United States
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 October 2019
CS01 - N/A 06 December 2018
PSC02 - N/A 28 November 2018
PSC07 - N/A 28 November 2018
AA - Annual Accounts 02 October 2018
MR04 - N/A 31 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AA - Annual Accounts 26 February 2018
DISS40 - Notice of striking-off action discontinued 06 December 2017
CS01 - N/A 05 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 12 October 2017
AA - Annual Accounts 17 March 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 07 March 2017
CS01 - N/A 23 December 2016
TM01 - Termination of appointment of director 17 June 2016
AD01 - Change of registered office address 10 May 2016
MR01 - N/A 20 April 2016
AR01 - Annual Return 23 December 2015
AD01 - Change of registered office address 04 September 2015
AP01 - Appointment of director 02 June 2015
AP01 - Appointment of director 02 June 2015
AP01 - Appointment of director 02 June 2015
AA01 - Change of accounting reference date 03 March 2015
AD01 - Change of registered office address 24 February 2015
RESOLUTIONS - N/A 28 January 2015
SH01 - Return of Allotment of shares 28 January 2015
RESOLUTIONS - N/A 22 December 2014
NEWINC - New incorporation documents 25 November 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.