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BELZONA POLYMERICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belzona Polymerics Limited. The company was founded 27 years ago and was given the registration number 03254747. The firm's registered office is in HARROGATE. You can find them at Belzona Polymerics Ltd, Claro Road, Harrogate, North Yorkshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:BELZONA POLYMERICS LIMITED
Company Number:03254747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Belzona Polymerics Ltd, Claro Road, Harrogate, North Yorkshire, HG1 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claro Road, Harrogate, North Yorkshire, England, HG1 4DS

Director01 July 2019Active
Claro Road, Harrogate, North Yorkshire, England, HG1 4DS

Director27 June 2023Active
Claro Road, Harrogate, North Yorkshire, England, HG1 4DS

Director01 June 2015Active
Claro Road, Harrogate, North Yorkshire, England, HG1 4DS

Director01 August 2012Active
Claro Road, Harrogate, North Yorkshire, England, HG1 4DS

Director24 June 2022Active
Claro Road, Harrogate, North Yorkshire, England, HG1 4DS

Director27 June 2023Active
55 Westcliffe Terrace, Harrogate, HG2 0PU

Secretary20 September 1996Active
14 Low Field Lane, Staveley, Knaresborough, HG5 9LB

Secretary04 January 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 1996Active
Dale House 17 Saltergate Drive, Oakdale Moor, Harrogate, HG3 2YE

Director20 September 1996Active
Little Timbers 10 Wyncroft Grove, Bramhope, Leeds, LS16 9DG

Director22 July 1997Active
24 Masham Close, Harrogate, HG2 8QG

Director20 September 1996Active
1, Derwent Crescent, Clitheroe, England, BB7 2PW

Director14 July 2008Active
Belzona Polymerics Ltd, Claro Road, Harrogate, United Kingdom, HG1 4DS

Director03 August 2010Active
55 Westcliffe Terrace, Harrogate, HG2 0PU

Director20 September 1996Active
Belzona Polymerics Ltd, Claro Road, Harrogate, United Kingdom, HG1 4DS

Director20 January 2014Active
221/8 Mo 11, U-Sabai Villa, Sukhumvit Road, Nongprue, Bang-Lamung, Pattaya, Thailand,

Director20 September 1996Active
Belzona Polymerics Ltd, Claro Road, Harrogate, United Kingdom, HG1 4DS

Director12 October 2012Active
19 Heath Ride, Strensall, York, YO32 5YW

Director20 February 2007Active
11 Masham Close, Harrogate, HG2 8QG

Director30 September 1996Active
Belzona Polymerics Ltd, Claro Road, Harrogate, HG1 4DS

Director24 June 2022Active
130 The Mount, York, YO24 1AS

Director06 May 2003Active
Marsh Cottage, 164 Marsh Lane Shepley, Huddersfield, HD8 8AX

Director20 September 1996Active
2 Panorama Close, Pateley Bridge, Harrogate, HG3 5NY

Director20 September 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 September 1996Active

People with Significant Control

Belzona International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Claro Road, Harrogate, North Yorks, Claro Road, Harrogate, United Kingdom, HG1 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

Change registered office address company with date old address new address.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-12-22Change of name

Certificate change of name company.

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2023-12-22Change of name

Change of name notice.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type full.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Appoint person director company with name date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type full.

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2021-03-03Officers

Change person director company with change date.

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2021-02-12Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Officers

Change person director company with change date.

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2019-07-01Officers

Appoint person director company with name date.

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