About

Registered Number: 08759219
Date of Incorporation: 04/11/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: The Hearne, Wenlock Road, Bridgnorth, Shropshire, WV16 5AZ

 

Polygon Direct (UK) Ltd was registered on 04 November 2013 and has its registered office in Shropshire. The organisation has 3 directors listed as Edwards, Samantha Louise, Edwards, Susan Jane, Edwards, Terence Andrew. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Samantha Louise 09 July 2015 - 1
EDWARDS, Susan Jane 04 November 2013 31 July 2015 1
EDWARDS, Terence Andrew 04 November 2013 31 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 15 November 2018
PSC01 - N/A 15 November 2018
PSC04 - N/A 15 November 2018
PSC01 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 19 July 2018
SH01 - Return of Allotment of shares 18 June 2018
AP01 - Appointment of director 15 May 2018
CS01 - N/A 09 November 2017
TM01 - Termination of appointment of director 24 July 2017
AP01 - Appointment of director 21 July 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 11 November 2015
TM01 - Termination of appointment of director 22 August 2015
TM01 - Termination of appointment of director 22 August 2015
AA - Annual Accounts 20 July 2015
AP01 - Appointment of director 15 July 2015
AA01 - Change of accounting reference date 09 December 2014
AR01 - Annual Return 08 December 2014
NEWINC - New incorporation documents 04 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.