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POLY SOLUTIONS UK LTD

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

This company is commonly known as Poly Solutions Uk Ltd. The company was founded 8 years ago and was given the registration number 10436246. The firm's registered office is in NORWICH. You can find them at Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:POLY SOLUTIONS UK LTD
Company Number:10436246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN

Secretary22 October 2017Active
The Barn, 67 Stone Road, Toftwood, Dereham, United Kingdom, NR19 1LH

Director19 October 2016Active
Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN

Director19 October 2016Active
Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN

Director16 July 2021Active
Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN

Director16 July 2021Active
Flat 407, 1 Coprolite Street, Ipswich, England, IP3 0BN

Director06 February 2018Active
Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN

Director19 October 2016Active

People with Significant Control

Sterling Equity Holdings Limited
Notified on:16 July 2021
Status:Active
Country of residence:England
Address:Ingram House, Meridian Business Park, Norwich, England, NR7 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
Cransford Polythene Ltd
Notified on:18 January 2018
Status:Active
Country of residence:England
Address:Crabbes Farm, Silverlace Green, Woodbridge, England, IP13 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Kevin James Rivett
Notified on:19 October 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Peter John Edmunds
Notified on:19 October 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:The Barn, 67 Stone Road, Dereham, United Kingdom, NR19 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Justin Mason
Notified on:19 October 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 2c, Sapphire Way, Rhombus Business Park, Norwich, England, NR6 6NN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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