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BROAD POLYMERS LIMITED

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

This company is commonly known as Broad Polymers Limited. The company was founded 3 years ago and was given the registration number 12839003. The firm's registered office is in LOWESTOFT. You can find them at Unit 13, Heath Road, Lowestoft, . This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:BROAD POLYMERS LIMITED
Company Number:12839003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Unit 13, Heath Road, Lowestoft, England, NR33 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, York. Street, Manchester, England, M2 2AW

Director26 August 2020Active
Irelands Mansion, 29 High Street, Shrewsbury, England, SY1 1SQ

Director26 August 2020Active

People with Significant Control

Broad Capital Group Limited
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:11, York Street, Manchester, England, M2 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alistair Crawford Hilditch-Brown
Notified on:26 August 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:11, York. Street, Manchester, England, M2 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saachi Saggar
Notified on:26 August 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Irelands Mansion, 29 High Street, Shrewsbury, England, SY1 1SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Address

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

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2023-02-03Change of name

Certificate change of name company.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-02-02Address

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

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2021-11-26Gazette

Gazette filings brought up to date.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-25Address

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

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2021-11-16Gazette

Gazette notice compulsory.

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2020-08-26Incorporation

Incorporation company.

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