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POLYBRON PLASTICS LIMITED

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

This company is commonly known as Polybron Plastics Limited. The company was founded 42 years ago and was given the registration number 01579951. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 4c Gelders Hall Road, Shepshed, Loughborough, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:POLYBRON PLASTICS LIMITED
Company Number:01579951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 4c Gelders Hall Road, Shepshed, Loughborough, England, LE12 9NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4c, Gelders Hall Road, Shepshed, Loughborough, England, LE12 9NH

Director05 August 2011Active
Unit 4c Gelders Hall Road, The Loughborough Motorway, Trading Estate, Shepshed, LE12 9NH

Director01 September 1996Active
Unit 4c, Gelders Hall Road, The Loughborough Motorway, Trading Estate, Shepshed, United Kingdom, LE12 9NH

Secretary-Active
2 Greenways, Nottingham Road, Radcliffe On Trent, NG12 2BT

Director-Active
Unit 4c Gelders Hall Road, The Loughborough Motorway, Trading Estate, Shepshed, LE12 9NH

Director-Active

People with Significant Control

Mr Anthony John Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Prince Edward Crescent, Radcliffe On Trent, United Kingdom, NG12 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Charles Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:32 Lindale Close, Gamston, West Bridgford, United Kingdom, NG2 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Officers

Change person director company with change date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-01-07Address

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

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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