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Polycast International Limited, SO31 9GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLYCAST INTERNATIONAL LIMITED

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

This company is commonly known as Polycast International Limited. The company was founded 19 years ago and was given the registration number 05431698. The firm's registered office is in SOUTHAMPTON. You can find them at Clocktower Buildings, Shore Road Warsash, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLYCAST INTERNATIONAL LIMITED
Company Number:05431698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Clocktower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Park Row, Leeds, England, LS1 5AB

Director29 June 2022Active
Willows Cowes Lane, Warsash, Southampton, SO31 9HD

Secretary12 May 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 April 2005Active
Forge Lane, Killamarsh, Sheffield, England, S21 1BA

Director01 August 2023Active
Clocktower Buildings, Shore Road Warsash, Southampton, SO31 9GQ

Director16 October 2020Active
157 Chessel Crescent, Bittene, Southampton, SO19 4BT

Director12 May 2005Active
Clocktower Buildings, Shore Road Warsash, Southampton, SO31 9GQ

Director16 October 2020Active
40, Gregory Avenue, Ryde, England, PO33 1PZ

Director12 May 2005Active
Clocktower Buildings, Shore Road Warsash, Southampton, SO31 9GQ

Director16 October 2020Active
Repton House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director29 June 2022Active
18 Mansvid Avenue, Portsmouth, PO6 2LX

Director12 May 2005Active
Clocktower Buildings, Shore Road, Warsash, Southampton, United Kingdom, SO31 9GQ

Director16 October 2020Active
Willows Cowes Lane, Warsash, Southampton, SO31 9HD

Director12 May 2005Active
3 Beechwood Close, Warsash, Southampton, SO31 9JX

Director12 May 2005Active
97 The Crossway, Fareham, PO16 8NP

Director12 May 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 April 2005Active

People with Significant Control

Unipol Holdings Limited
Notified on:01 November 2020
Status:Active
Country of residence:England
Address:1 Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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