This company is commonly known as Poly Plastics Limited. The company was founded 25 years ago and was given the registration number 03702007. The firm's registered office is in DRIFFIELD. You can find them at Heyford House Catfoss Airfield, Brandesburton, Driffield, East Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | POLY PLASTICS LIMITED |
|---|---|---|
| Company Number | : | 03702007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heyford House Catfoss Airfield, Brandesburton, Driffield, East Yorkshire, YO25 8EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ | Director | 22 December 2022 | Active |
| Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ | Director | 02 August 2018 | Active |
| Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ | Director | 04 February 1999 | Active |
| Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ | Director | 04 April 2018 | Active |
| The Counting House, Nelson Street, Hull, United Kingdom, HU1 1XE | Secretary | 18 November 2009 | Active |
| Oakdene Whins Lane, Long Riston, Hull, HU11 5JS | Secretary | 04 February 1999 | Active |
| 16 Waterside Park, Livingstone Road, Hessle, HU13 0EJ | Corporate Nominee Secretary | 27 January 1999 | Active |
| 16 Waterside Park, Livingstone Park, Hessle, HU13 0EJ | Corporate Nominee Director | 27 January 1999 | Active |
| Iga Holdings Limited | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kingfisher Court, Plaxton Bridge Road, Beverley, United Kingdom, HU17 0RT |
| Nature of control | : |
|
| Mrs Victoria Jayne Rial | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | Heyford House, Catfoss Airfield, Driffield, YO25 8EJ |
| Nature of control | : |
|
| Mr John Richard Rial | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Heyford House, Catfoss Airfield, Driffield, YO25 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
| 2021-03-10 | Incorporation | Memorandum articles. | Download |
| 2021-03-10 | Capital | Capital name of class of shares. | Download |
| 2021-03-09 | Capital | Capital name of class of shares. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
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