Company information:
Polyset Limited (No: 02046167)
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Status: Active
Incorporated: 13-Aug-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: MAURICE JAMES POSTLETHWAITE ( DOB: Dec-1958 From: Dec-2001 )
Current Secretary: FNTC (SECRETARIES) LIMITED ( From: Oct-1998 )
Resigned Director: PHILIP MICHAEL BROOMHEAD ( DOB: Mar-1962 From: Jul-1997 To: Dec-2001 )
Resigned Director: BYRON DEAN CONEY ( DOB: Jul-1929 From: May-1991 To: Dec-1993 )
Resigned Director: MICHAEL COUSINS ( DOB: Aug-1946 From: May-1991 To: Apr-1993 )
Resigned Director: HARRY ADAMS FISHER ( DOB: Jun-1945 From: Dec-1993 To: May-1995 )
Resigned Director: PAUL FREDERICK FRANCIS GARDNER BOUGAARD ( DOB: May-1949 From: Jul-1997 To: Dec-2001 )
Resigned Director: THOMAS HARTLEY GRIFFERTY ( DOB: Apr-1955 From: May-1995 To: Jul-1997 )
Resigned Director: ALISTAIR CHARLES PETER MCLEAN ( DOB: Aug-1964 From: Jul-1997 To: Apr-2000 )
Resigned Director: DAVID MARK THORPE ( DOB: Aug-1963 From: Dec-1993 To: Jul-1997 )
Resigned Secretary: DECLAN THOMAS KENNY ( DOB: Sep-1961 From: Jul-1997 To: Oct-1998 )
Resigned Secretary: PHILLIP JOHN OLDCORN ( DOB: Aug-1968 From: Feb-1997 To: Jul-1997 )
Resigned Secretary: DAVID MARK THORPE ( DOB: Aug-1963 From: May-1991 To: Feb-1997 )
Persons of Significant Control:
First National Trustco (Uk) Limited, Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Midmark 2 Limited, Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)