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POLYDECK RESINS LIMITED

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

This company is commonly known as Polydeck Resins Limited. The company was founded 8 years ago and was given the registration number 09803099. The firm's registered office is in POTTERS BAR. You can find them at 13 Devonshire Business Park, Cranborne Road, Potters Bar, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:POLYDECK RESINS LIMITED
Company Number:09803099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:13 Devonshire Business Park, Cranborne Road, Potters Bar, England, EN6 3JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Devonshire Business Park, Cranborne Road, Potters Bar, England, EN6 3JR

Director01 October 2015Active

People with Significant Control

Moth Holdings Limited
Notified on:18 August 2018
Status:Active
Country of residence:England
Address:Unit 6, K D H House, Spalding, England, PE11 4UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin David Haynes
Notified on:30 September 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:18, Market Place, Spalding, England, PE11 4ST
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-21Other

Legacy.

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2024-02-08Accounts

Legacy.

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2024-02-08Other

Legacy.

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2023-09-07Persons with significant control

Change to a person with significant control.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Legacy.

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2023-03-20Other

Legacy.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type small.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type small.

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2020-09-04Address

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

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type small.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Change person director company with change date.

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2018-07-18Address

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

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2018-07-13Resolution

Resolution.

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2018-07-13Change of name

Change of name notice.

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