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POLGLAS LIMITED

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

This company is commonly known as Polglas Limited. The company was founded 17 years ago and was given the registration number 05865532. The firm's registered office is in TAUNTON. You can find them at Rumwell Hall, Rumwell, Taunton, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POLGLAS LIMITED
Company Number:05865532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rumwell Hall, Rumwell, Taunton, Somerset, TA4 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teign Brae, Kirtons Road, Stokeinteignhead, TQ12 4QW

Secretary04 July 2006Active
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, England, TA1 2PX

Director01 August 2018Active
Teign Brae, Stokeinteignhead, Newton Abbot, TQ12 4QW

Director04 July 2006Active
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, England, TA1 2PX

Director01 August 2018Active
Teign Brae, Kirtons Road, Stoke In Teign Head, TQ12 4QW

Director04 July 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary04 July 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director04 July 2006Active

People with Significant Control

Mrs Sylvia Jo An Greinig
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Teign Brae, Kirtons Road, Newton Abbot, England, TQ12 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-12-14Officers

Change person director company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Address

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

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

Download
2018-11-16Officers

Appoint person director company with name date.

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2018-08-17Officers

Appoint person director company with name date.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

Download
2017-07-28Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Accounts

Accounts with accounts type dormant.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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