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POLYDECK LIMITED

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

This company is commonly known as Polydeck Limited. The company was founded 23 years ago and was given the registration number 04320909. The firm's registered office is in BRISTOL. You can find them at Unit 14 Burnett Industrial Estate Coxs Green, Wrington, Bristol, Somerset. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:POLYDECK LIMITED
Company Number:04320909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 14 Burnett Industrial Estate Coxs Green, Wrington, Bristol, Somerset, England, BS40 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Burnett Industrial Estate, Coxs Green, Wrington, Bristol, England, BS40 5QP

Secretary05 February 2021Active
Unit 14 Burnett Industrial Estate, Coxs Green, Wrington, Bristol, England, BS40 5QP

Director05 February 2021Active
Unit 14 Burnett Industrial Estate, Coxs Green, Wrington, Bristol, England, BS40 5QP

Director26 July 2023Active
4 Stoneleigh, Chew Magna, Bristol, BS40 8SD

Secretary12 November 2001Active
Hillside, Main Street, Great Ouseburn, United Kingdom, YO26 9RF

Secretary05 January 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 2001Active
23, South Meadows, Wrington, Bristol, United Kingdom, BS40 5PF

Director12 November 2001Active
17, Beverley Road, Wallasey, Wirral, United Kingdom, CH45 6XL

Director23 December 2019Active
Hillside, Main Street, Great Ouseburn, YO26 9RF

Director02 February 2004Active
Unit 14 Burnett Industrial Estate, Coxs Green, Wrington, Bristol, England, BS40 5QP

Director05 February 2021Active
17, Hill Road, Oakley, Basingstoke, United Kingdom, RG23 7HS

Director23 December 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 November 2001Active

People with Significant Control

Plura Composites Limited
Notified on:23 December 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Johnsons Estate, Tarran Way South, Wirral, United Kingdom, CH46 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Michael Knowlton
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:23, South Meadows, Bristol, United Kingdom, BS40 5PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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