POLYHOSE (UK) LIMITED (01972709)

POLYHOSE (UK) LIMITED

Company summary

Company number: 01972709
Status: ACTIVE
Incorporated / age: 19 December 198540 years
Registered office: Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England
Accounts due: 31 December 2027
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
EXITFLEX (UK) LIMITED

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHIBLEY, Marc John Lee ACTIVE	Secretary	19 Nov 2010				Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England
BINGHAM, Sarah ACTIVE	Director	17 Apr 2014		England	June 1969

Created	Status	Filings
02 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1989	Outstanding

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

WHIBLEY, Marc John Lee ACTIVE
Role: Secretary
Appointed on: 19 Nov 2010
Address: Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England

BINGHAM, Sarah ACTIVE
Role: Director
Appointed on: 17 Apr 2014
Country of Residence: England
Date of birth: June 1969
Address: Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England

WHIBLEY, Marc John Lee ACTIVE
Role: Director
Appointed on: 05 Apr 2002
Country of Residence: England
Date of birth: February 1971
Address: Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England

MOORE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 19 Nov 2010
Address: 33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire, SP1 2TJ

LEISI, Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2009
Date of birth: December 1939
Address: Exit S A Zone Industrielle Sud, Ch - 1196 Gland Geneve, FOREIGN, Switzerland