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POLYBLEND UK LIMITED

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

This company is commonly known as Polyblend Uk Limited. The company was founded 15 years ago and was given the registration number 06825328. The firm's registered office is in WIDNES. You can find them at 3 Everite Road, , Widnes, Cheshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:POLYBLEND UK LIMITED
Company Number:06825328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:3 Everite Road, Widnes, Cheshire, WA8 8PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Everite Road, Widnes, WA8 8PT

Secretary22 June 2009Active
3, Everite Road, Widnes, WA8 8PT

Director22 June 2009Active
3, Everite Road, Widnes, WA8 8PT

Director22 June 2009Active
3, Everite Road, Widnes, WA8 8PT

Director30 March 2022Active
3, Everite Road, Widnes, WA8 8PT

Director26 September 2022Active
3, Everite Road, Widnes, WA8 8PT

Director30 March 2022Active
9 Redcourt Avenue, Didsbury, Manchester, M20 3QL

Nominee Secretary20 February 2009Active
3, Everite Road, Widnes, WA8 8PT

Director30 March 2022Active
3, Everite Road, Widnes, WA8 8PT

Director22 June 2009Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director20 February 2009Active

People with Significant Control

Longacre Hawk Bidco Limited
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:1, Mercer Street, London, England, WC2H 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark William Stewart
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Polyblend Uk Limited, Everite Road, Widnes, England, WA8 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Lester Barrow
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:3, Everite Road, Widnes, England, WA8 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stuart Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:3, Everite Road, Widnes, England, WA8 8PT
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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