Zolatone Polomyx Limited

Active02733623 Private limited company
Incorporated
23 July 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Altro Floors
Works Road
Letchworth Garden City
SG6 1NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born May 1981 (45)
Director · Appointed 1 April 2005
British
Born March 1961 (65)
Officer history (12 former)
31 December 2024
Resigned Boyle, Edmond Patrick as Director
31 December 2024
Resigned Boyle, Edmond Patrick as Secretary
24 October 2024
Appointed Mitter, Akash as Director
30 January 2024
Resigned Kahn, David Joseph as Director
1 May 2005
Resigned Hodgson, Philip Charles Spencer as Director
1 May 2005
Resigned Hodgson, Philip Charles Spencer as Secretary
1 April 2005
Appointed Boyle, Edmond Patrick as Director
1 April 2005
Appointed Boyle, Edmond Patrick as Secretary
1 April 2005
Appointed Kahn, Richard Julian as Director
11 December 2001
Appointed Hodgson, Philip Charles Spencer as Secretary
11 December 2001
Appointed Hodgson, Philip Charles Spencer as Director
11 December 2001
Resigned Gribble, Darren Stephen as Director
11 December 2001
Appointed Kahn, David Joseph as Director
11 December 2001
Resigned Gribble, Kenneth Melvyn as Secretary
11 December 2001
Resigned Gribble, Kenneth Melvyn as Director
2 July 2001
Appointed Gribble, Kenneth Melvyn as Secretary
1 July 2001
Appointed Gribble, Darren Stephen as Director
30 March 2001
Resigned Haber, Gary as Secretary
30 March 2001
Resigned Haber, Gary as Director
23 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 July 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 1992
Appointed Haber, Gary as Secretary
23 July 1992
Appointed Haber, Gary as Director
23 July 1992
Appointed Gribble, Kenneth Melvyn as Director
23 July 1991
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00154159

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Altro Limited Owns 75–100% of shares
Altro Floors Limited Owns 75–100% of shares
Altro Whiterock Limited Owns 75–100% of shares
Altrosport Surfaces Limited Owns 75–100% of shares
Autoglym Limited Owns 75–100% of shares
Autoglym Products Limited Owns 75–100% of shares
Kanor Chemicals Limited Owns 75–100% of shares
Recofloor Limited Owns 25–50% of shares
Terrazzolite Limited Owns 75–100% of shares
The Altro Group Sip Trustees Limited Owns 75–100% of shares
Valet-Glym Limited Owns 75–100% of shares
Zolatone Polomyx Limited This company Owns 75–100% of shares
Altrofix Limited Owns 75–100% of shares
The Altro Group Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with no updates20 June 2026
11 September 2025Accounts for a dormant company31 December 2024
23 June 2025Confirmation statement with no updates20 June 2025
7 January 2025Termination of appointment of a secretary
Show all recent filings

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