About

Registered Number: 09325674
Date of Incorporation: 25/11/2014 (6 years and 3 months ago)
Company Status: Active
Registered Address: Lankro Way Lankro Way, Eccles, Manchester, M30 0LX,

 

Founded in 2014, Polyadd Ltd are based in Manchester, it's status at Companies House is "Active". There are 5 directors listed as Patel, Keval, Ranade, Parashar, Fitzpatrick, Craig, Golechha, Gaurav, Gullen, Matt for the business 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
CS01 - N/A 25 November 2019
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.