Menna Overview
Here’s a quick overview of POLYMARK PENSIONS LIMITED 👀 — a Daventry, Northamptonshire based business that started in 1967.
POLYMARK PENSIONS LIMITED
- Company statusactive
- Company No00895784
- Age59 years 6 months Incorporated 12 January 1967
- Officers2
Address
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PG, England
POLYMARK PENSIONS LIMITED is an active company incorporated on 12 January 1967 and based in Daventry, Northamptonshire, England. The company was registered 59 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
9 Months Ago on 15 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Ian Sheppard | secretary | 31 Jul 2025 | |
| ELLIOTT, Ian | director | Mar 1952 | 08 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alan Clementson | Jan 1970 | 06 Apr 2016 |
| Polymark International Ltd | 06 Apr 2016 |
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Here’s a quick overview of POLYMARK PENSIONS LIMITED 👀 — a Daventry, Northamptonshire based business that started in 1967.