BRITTON POLYIAN LIMITED - LONDON


Company Profile Company Filings

Overview

BRITTON POLYIAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITTON POLYIAN LIMITED was incorporated 64 years ago on 30/03/1960 and has the registered number: 00654622. The accounts status is FULL.

BRITTON POLYIAN LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PALLAS Sep 1962 British Director 2017-03-31 CURRENT
MR ANDREAS HEIGL Feb 1977 Austrian Director 2018-08-31 CURRENT
RICHARD JAMES SEARLE Jan 1945 British Director 2001-01-31 UNTIL 2003-10-03 RESIGNED
JUSTIN PAUL WARD May 1969 British Director 2001-10-29 UNTIL 2001-11-07 RESIGNED
COLIN ALFRED SMITH Dec 1950 British Director 1996-03-28 UNTIL 1998-09-02 RESIGNED
JILL BARTLETT WOODMAN SISSON Nov 1947 American Director 1998-01-14 UNTIL 1998-04-20 RESIGNED
STEVEN SELINSKE May 1951 American Director 1998-02-25 UNTIL 1998-04-20 RESIGNED
RODERICK IAN ALISTAIR WATTERS Apr 1944 Australian Director 1999-10-19 UNTIL 2000-10-31 RESIGNED
MR GARY EDWARD REHWINKEL Nov 1961 American Director 2017-05-31 UNTIL 2019-05-14 RESIGNED
RAYMOND ALBERT PETERS Feb 1948 British Director 1998-04-20 UNTIL 1999-07-23 RESIGNED
BETH ANNE PARISH Oct 1960 Usa Director 1998-02-26 UNTIL 1998-04-20 RESIGNED
DUANE OWENS Sep 1968 American Director 2014-11-25 UNTIL 2018-08-28 RESIGNED
KEITH MILLICAN Feb 1960 British Director 1998-07-31 UNTIL 2000-06-16 RESIGNED
MR COLIN ROY KEITH WHITEHAIR Aug 1956 British Director RESIGNED
MR COLIN ROY KEITH WHITEHAIR Aug 1956 British Secretary RESIGNED
LEE RICHARDSON Secretary 2013-03-25 UNTIL 2014-06-30 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Secretary 2001-10-29 UNTIL 2001-11-07 RESIGNED
MR NEIL JAMES May 1967 British Secretary 2001-11-07 UNTIL 2004-05-21 RESIGNED
MR PAUL HOWARD BRUTON Nov 1952 Secretary 1996-03-28 UNTIL 1998-01-14 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Secretary 2004-05-21 UNTIL 2013-03-26 RESIGNED
HUGH WILLIAM BISHOP May 1947 British Secretary 1998-04-20 UNTIL 2001-10-29 RESIGNED
HUGH WILLIAM BISHOP May 1947 British Director 1998-04-20 UNTIL 2001-10-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-14 UNTIL 1998-04-17 RESIGNED
STUART DAVID MICHAEL FORDHAM Apr 1963 British Director RESIGNED
ROYSTON ALFRED FRANCES FORDHAM Aug 1935 British Director RESIGNED
DARREN WILLIAM DEAN Feb 1964 British Director 2013-03-25 UNTIL 2014-05-21 RESIGNED
GAIL ANN CONSTANCIO Jul 1960 American Director 1998-01-14 UNTIL 1998-04-20 RESIGNED
MR BRIAN COLLINS Sep 1968 British Director 2017-07-03 UNTIL 2019-02-08 RESIGNED
SARAH GOODING Nov 1979 United Kingdom Director 2014-11-25 UNTIL 2019-06-30 RESIGNED
MICHAEL CLARK Apr 1949 British Director 2003-11-04 UNTIL 2011-08-15 RESIGNED
MR KARL ROBERT BOSTOCK Jun 1977 British Director 2014-05-31 UNTIL 2017-03-31 RESIGNED
MR NEIL JAMES May 1967 British Director 2001-11-07 UNTIL 2004-05-21 RESIGNED
NIGEL PETER BEAUMONT Feb 1961 British Director 1998-04-20 UNTIL 1999-07-30 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 1996-03-28 UNTIL 1998-01-14 RESIGNED
MIKE ALGER Feb 1957 American Director 2014-11-25 UNTIL 2018-05-01 RESIGNED
JEDIDIAH JAMES BURNHAM Jul 1944 American Director 1998-01-14 UNTIL 1998-04-20 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Director 2004-05-21 UNTIL 2013-03-26 RESIGNED
MR DAVID ROBERT FISHER May 1948 British Director RESIGNED
MR MARK EDWARD LAPPING Jan 1969 British Director 2014-05-31 UNTIL 2017-05-31 RESIGNED
PETER GORDON WHITTAKER Jan 1962 British Director 1998-04-20 UNTIL 2000-12-01 RESIGNED
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 1996-03-28 UNTIL 1998-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Leder 2016-04-06 1/1962 London   Significant influence or control as trust
Mr Rodger Krouse 2016-04-06 11/1961 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LINEN SUPPLY LIMITED PRESTON BROOK ENGLAND Active DORMANT 77210 - Renting and leasing of recreational and sports goods
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HEADLAM GROUP PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
TAPTON ESTATES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
VAILLANT HOME PRODUCTS LIMITED BELPER Active FULL 70100 - Activities of head offices
SIBELCO UK LIMITED CHESHIRE Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
CONSTANTINE GROUP LIMITED GODALMING Active GROUP 70100 - Activities of head offices
WERNER UK SALES & DISTRIBUTION LTD. MALDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VAILLANT HOLDINGS LIMITED BELPER Active FULL 64202 - Activities of production holding companies
P.C. HENDERSON LIMITED BOWBURN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SIGMA EXPLORATION LIMITED BECCLES Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
KENT HOUSE (GUILDFORD) LIMITED WOKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
COVERIS FLEXIBLES (WINSFORD) UK LIMITED LONDON Dissolved... FULL 22220 - Manufacture of plastic packing goods
CHURCHILL CHINA PLC STOKE-ON-TRENT Active GROUP 32990 - Other manufacturing n.e.c.
ECO-1 ELECTRICAL SOLUTIONS LTD WALSALL Active FULL 43210 - Electrical installation
FIH GROUP PLC BISHOP'S STORTFORD Active GROUP 70100 - Activities of head offices
BARONSMEAD VCT 4 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASTLETON TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NHS PROFESSIONALS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.