This company is commonly known as Polyclear Holdings Limited. The company was founded 20 years ago and was given the registration number 04995921. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Avenue, Millbrook Trading Estate, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | POLYCLEAR HOLDINGS LIMITED |
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Company Number | : | 04995921 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 December 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Avenue, Millbrook Trading Estate, Southampton, Hampshire, SO15 0LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Avenue, Millbrook Trading Estate, Southampton, SO15 0LG | Secretary | 16 December 2003 | Active |
1st Avenue, Millbrook Trading Estate, Southampton, SO15 0LG | Director | 16 December 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 16 December 2003 | Active |
1st Avenue, Millbrook Trading Estate, Southampton, SO15 0LG | Director | 16 December 2003 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 16 December 2003 | Active |
Mr Surinder Pal Singh Mehta | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | August 1943 |
Nationality | : | British |
Address | : | 1st Avenue, Southampton, SO15 0LG |
Nature of control | : |
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Mrs Komal Mehta | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Address | : | 1st Avenue, Southampton, SO15 0LG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-01 | Officers | Termination director company with name termination date. | Download |
2020-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Officers | Change person director company with change date. | Download |
2019-05-01 | Officers | Change person director company with change date. | Download |
2019-05-01 | Officers | Change person secretary company with change date. | Download |
2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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