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POLIDOR RECYCLING LIMITED

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

This company is commonly known as Polidor Recycling Limited. The company was founded 11 years ago and was given the registration number 08127637. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POLIDOR RECYCLING LIMITED
Company Number:08127637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 July 2012
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:39 Hendon Lane, Finchley, London, England, N3 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Smith Hughes Close, Chelmsford, England, CM1 2XH

Director01 November 2019Active
9, Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Secretary03 July 2012Active
9, Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Director03 July 2012Active
39 Hendon Lane, Finchley Central, England, N3 1RY

Director10 June 2013Active
9, Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Director03 July 2012Active

People with Significant Control

Mr Martin Shane Roberts
Notified on:01 November 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:8 Smith Hughes Close, Chelmsford, England, CM1 2XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adem Mustafa
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:39 Hendon Lane, Finchley Central, England, N3 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Officers

Appoint person director company with name date.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Address

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

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-06-16Officers

Change person director company with change date.

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2016-06-13Address

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

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Officers

Appoint person director company with name.

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