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POLYSEAM LIMITED

Company
POLYSEAM LIMITED (02839491)

POLYSEAM

Phone: +44 (0)2078 379 789
B rating

ABOUT POLYSEAM LIMITED

We are a multi-award winning architecture and building consultancy practice, with a legacy dating back to 1835, operating in the UK and internationally. Based on our strong heritage and breadth of services, we provide imaginative solutions to make a positive contribution for our clients, society and the built environment.

We are passionate about quality design and a collaborative, evidence-based approach to delivering shared visions. We create new environments and care for existing buildings to enhance the fabric of our communities.

KEY FINANCES

Year
2012
Assets
£1105.46k ▲ £79.35k (7.73 %)
Cash
£0.21k ▼ £-3.29k (-93.98 %)
Liabilities
£1461.12k ▲ £127.93k (9.60 %)
Net Worth
£-355.67k ▲ £-48.58k (15.82 %)

REGISTRATION INFO

Company name
POLYSEAM LIMITED
Company number
02839491
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Jul 1993
Age - 31 years
Home Country
United Kingdom

CONTACTS

Website
ahr-global.com
Phones
+44 (0)2078 379 789
02078 379 789
Registered Address
15 ST ANDREWS ROAD,
15 ST. ANDREWS ROAD,
HUDDERSFIELD,
ENGLAND,
HD1 6SB

ECONOMIC ACTIVITIES

20301
Manufacture of paints, varnishes and similar coatings, mastics and sealants

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Jul 2016
Registration of charge 028394910008, created on 11 July 2016
29 Jun 2016
Termination of appointment of Christopher James Dixon as a director on 29 June 2016

CHARGES

11 July 2016
Status
Outstanding
Delivered
14 July 2016
Persons entitled
Dnb Bank Asa
Description
Contains fixed charge…

12 May 2011
Status
Outstanding
Delivered
17 May 2011
Persons entitled
Dnb Nor Bank Asa, London Branch
Description
By way of a floating charge all receivables and stock.

4 October 2006
Status
Satisfied on 14 December 2013
Delivered
6 October 2006
Persons entitled
Clydesdale Bank PLC
Description
Apartment 207, 1535 the melting point firth street…

19 May 2006
Status
Satisfied on 14 December 2013
Delivered
6 June 2006
Persons entitled
Clydesdale Bank Public Limited Company
Description
Apt 150 the melting point firth street huddersfield west…

15 March 2004
Status
Satisfied on 6 July 2011
Delivered
23 March 2004
Persons entitled
Yorkshire Bank PLC
Description
Fixed and floating charges over the undertaking and all…

5 February 2004
Status
Satisfied on 6 October 2015
Delivered
10 February 2004
Persons entitled
Capital Bank PLC
Description
Turrello filling machine - s/no 950 and benefit of any…

23 January 2002
Status
Satisfied on 4 July 2006
Delivered
25 January 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

7 October 1993
Status
Satisfied on 20 September 2003
Delivered
14 October 1993
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

POLYSEAM LIMITED DIRECTORS

Ali Hussain

  Acting
Appointed
23 December 2015
Role
Secretary
Address
Shaw Park, Silver Street, Huddersfield, HD5 9AF
Name
HUSSAIN, Ali

Kjetil Bogstad

  Acting PSC
Appointed
18 March 2013
Occupation
Chief Executive Officer
Role
Director
Age
53
Nationality
Norwegian
Address
Shaw Park, Silver Street, Huddersfield, England, HD5 9AF
Country Of Residence
Norway
Name
BOGSTAD, Kjetil
Notified On
7 April 2016
Nature Of Control
Has significant influence or control

Wolodymyr Iwan Hluchan

  Acting
Appointed
06 August 2014
Occupation
Research & Development Director
Role
Director
Age
56
Nationality
British
Address
Shaw Park, Silver Street, Moldgreen, Huddersfield, England, HD5 9AF
Country Of Residence
England
Name
HLUCHAN, Wolodymyr Iwan

Steven Andrew Leslie Price

  Acting
Appointed
27 May 2014
Occupation
Uk Sales Director
Role
Director
Age
66
Nationality
British
Address
Polyseam Limited, Silver Street, Moldgreen, Huddersfield, England, HD5 9AF
Country Of Residence
Great Britain
Name
PRICE, Steven Andrew Leslie

Neil John Smith

  Acting
Appointed
06 August 2014
Occupation
International Sales Director
Role
Director
Age
57
Nationality
British
Address
Shaw Park, Silver Street, Huddersfield, HD5 9AF
Country Of Residence
England
Name
SMITH, Neil John

Andrew Sutulic

  Acting
Appointed
26 July 1994
Occupation
Company Director
Role
Director
Age
70
Nationality
British
Address
111 Bank End Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8EN
Country Of Residence
United Kingdom
Name
SUTULIC, Andrew

Tanya Rachael Cosgrove

  Resigned
Appointed
01 May 2003
Resigned
24 December 2010
Role
Secretary
Address
Apartment 165, Melting Point, Firth Street, Huddersfield, West Yorkshire, United Kingdom, HD1 3BB
Name
COSGROVE, Tanya Rachael

Christopher James Dixon

  Resigned
Appointed
21 September 1993
Resigned
01 May 2003
Role
Secretary
Address
34 Rooms Lane, Morley, Leeds, West Yorkshire, LS27 9PB
Name
DIXON, Christopher James

Denis Anthony Gallivan

  Resigned
Appointed
15 April 2011
Resigned
23 December 2015
Role
Secretary
Address
Shaw Park, Silver Street, Huddersfield, England, HD5 9AF
Name
GALLIVAN, Denis Anthony

RWL REGISTRARS LIMITED

  Resigned
Appointed
26 July 1993
Resigned
21 September 1993
Role
Nominee Secretary
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
RWL REGISTRARS LIMITED

Christopher James Dixon

  Resigned
Appointed
16 February 2015
Resigned
29 June 2016
Occupation
Projects & Engineering Director
Role
Director
Age
62
Nationality
British
Address
Shaw Park, Silver Street, Huddersfield, HD5 9AF
Country Of Residence
Great Britain
Name
DIXON, Christopher James

Christopher James Dixon

  Resigned
Appointed
21 September 1993
Resigned
15 April 2011
Occupation
Engineer
Role
Director
Age
62
Nationality
British
Address
34 Rooms Lane, Morley, Leeds, West Yorkshire, LS27 9PB
Country Of Residence
United Kingdom
Name
DIXON, Christopher James

James Patrick Fitzsimons

  Resigned
Appointed
13 October 2003
Resigned
31 August 2007
Occupation
Sales Director
Role
Director
Age
73
Nationality
British
Address
7 The Cross, Ince Blundell, Liverpool, Merseyside, L38 1QH
Name
FITZSIMONS, James Patrick

Nigel Lockwood

  Resigned
Appointed
21 September 1993
Resigned
30 September 2003
Occupation
Chemist
Role
Director
Age
63
Nationality
British
Address
27 Balk Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8NZ
Country Of Residence
England
Name
LOCKWOOD, Nigel

BONUSWORTH LIMITED

  Resigned
Appointed
26 July 1993
Resigned
21 September 1993
Role
Nominee Director
Address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Name
BONUSWORTH LIMITED

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