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Summary

Contact details

Officers38

Events3

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

POLYGON DAMAGE CONTROL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jan 2001 (23 years ago)

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Summary

NamePOLYGON DAMAGE CONTROL LIMITED
Historical names
  • ISS DAMAGE CONTROL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04143834
Incorporation Date18 Jan 2001 (23 years ago) / 319 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HUNTINGDON, 7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, PE29 6EE

Officers

individual

IndividualUnited Kingdom

R3 Polygon Uk Ltd.

Person with significant control


Appointed on29 Apr 2022

individual

IndividualUnited Kingdom

Iss Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Apr 2022

individual

IndividualUnited Kingdom

Arneil, Rodger James

Director


Appointed on02 Nov 2001

Resigned on14 Jan 2005

individual

IndividualUnited Kingdom

Plucnar Jensen, Barbara

Director


Appointed on03 Oct 2016

Resigned on28 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Andersen, Henrik

Secretary


Appointed on19 Oct 2005

Resigned on19 May 2009

individual

IndividualUnited Kingdom

Brabin, Matthew Edward Stanley

Secretary


Appointed on19 May 2009

Resigned on13 Nov 2015

Country of residenceEngland

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Events

Old value

03 May 2022

Name changeISS DAMAGE CONTROL LIMITED

04 Oct 2002

Name changeISS DAMAGE SERVICES UK LIMITED

05 Nov 2001

Name changeELECTROMEC (SKIPTON) LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
06 May 2022Change registered office address company with date old address new addressAD01View
06 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is POLYGON DAMAGE CONTROL LIMITED's headquarters?

POLYGON DAMAGE CONTROL LIMITED's headquarters is located at ENGLAND, HUNTINGDON, 7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, PE29 6EE

What is POLYGON DAMAGE CONTROL LIMITED's industry?

POLYGON DAMAGE CONTROL LIMITED is in the industry of Other building and industrial cleaning activities

What year was POLYGON DAMAGE CONTROL LIMITED started?

POLYGON DAMAGE CONTROL LIMITED was started in 2001

Sources: Companies House