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Polgain Limited

03367952

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

School Lane, Sprowston, Norwich, NR7 8TL
Incorporated 09/05/1997

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Emma Jane Colby

director · Since 18/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Emma Jane Colby

director · Since 18/12/2023

British · United Kingdom · Age 52

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/05/1997

Waterlow Nominees Limited

corporate nominee director · Resigned 22/05/1997

Alan John Hanson

secretary · Resigned 01/03/2002

Edmund Daniel Cripps

director · Resigned 11/03/2002

Ian David Shaw

secretary · Resigned 13/06/2002

Anthony Roy Day

director · Resigned 07/06/2010

Michael John Sutton

secretary · Resigned 05/01/2022

Peter George Colby

director · Resigned 14/01/2024

Emma Jane Colby

secretary · Resigned 14/08/2024

Simon William Beckett

director · Resigned 19/03/2025

Kathleen Fiona Smith

director · Resigned 17/05/2025

Persons with Significant Control

Saint Vincent Holdings Limited

75–100% shares
75–100% votes
Appoint directors

School Lane, Sprowston, Norwich, NR7 8TL

Reg: 07809769 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2003Registered 03/03/2003

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1School Lane
2026-07-16

SCHOOL LANE

post townNorwich
2026-07-16

NORWICH