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 FINANCE
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
-
Check the company
-
UK
-
Kirklees
- Company name
- POLYSEAM LIMITED
- Company number
- 02839491
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Jul 1993
Age - 32 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
- Twitter
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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
- 54
- 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
- 57
- 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
- 67
- 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
- 58
- 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
- 71
- 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
- 63
- 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
- 63
- 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
- 74
- 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
- 64
- 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
REVIEWS
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Very good according to the company’s financial health.