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PH POLYMERICS LIMITED

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

This company is commonly known as Ph Polymerics Limited. The company was founded 22 years ago and was given the registration number 04332696. The firm's registered office is in HAVERFORDWEST. You can find them at 13 Goat Street, St. Davids, Haverfordwest, Dyfed. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PH POLYMERICS LIMITED
Company Number:04332696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Goat Street, St. Davids, Haverfordwest, Dyfed, SA62 6RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Damson Close, Cuffern, Roch, Haverfordwest, Wales, SA62 6HR

Secretary05 December 2001Active
12 Damson Close, Cuffern, Roch, Haverfordwest, Wales, SA62 6HR

Director05 December 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary03 December 2001Active
Rocke House, 112 Harpenden Road, St. Albans, AL3 6DA

Director05 December 2001Active
152 City Road, London, EC1V 2NX

Nominee Director03 December 2001Active

People with Significant Control

Mr Peter Winfield Hellon
Notified on:01 November 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Wales
Address:13, Goat Street, Haverfordwest, Wales, SA62 6RF
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 (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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-03Dissolution

Dissolution application strike off company.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

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

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Officers

Change person secretary company with change date.

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2015-12-30Officers

Change person director company with change date.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Address

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

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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