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POLUTEF LIMITED

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

This company is commonly known as Polutef Limited. The company was founded 53 years ago and was given the registration number 00998885. The firm's registered office is in ROCHDALE. You can find them at Elliott Street, Wardleworth Industrial Estate, Rochdale, Lancashire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:POLUTEF LIMITED
Company Number:00998885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Elliott Street, Wardleworth Industrial Estate, Rochdale, Lancashire, OL12 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
691 Whitworth Road, Rochdale, OL12 0TF

Secretary30 May 1994Active
3 Longacres Drive North, Whitworth, Rochdale, OL12 8JT

Director-Active
691 Whitworth Road, Rochdale, OL12 0TF

Secretary-Active
691 Whitworth Road, Rochdale, OL12 0TF

Director-Active

People with Significant Control

Polux Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Elliott Street, Wardleworth Industrial Estate, Rochdale, England, OL12 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gian Franco Paolucci
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:3 Longacres Drive North, Whitworth, Rochdale, England, OL12 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Address

Move registers to sail company with new address.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption full.

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2015-08-29Gazette

Gazette filings brought up to date.

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2015-08-28Address

Change sail address company with old address new address.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Address

Move registers to sail company with new address.

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2015-08-11Gazette

Gazette notice compulsory.

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