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POLYDIST (UK) LIMITED

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

This company is commonly known as Polydist (uk) Limited. The company was founded 31 years ago and was given the registration number 02766120. The firm's registered office is in BURTON ON TRENT. You can find them at 7 Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, Staffordshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:POLYDIST (UK) LIMITED
Company Number:02766120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:7 Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, Staffordshire, DE14 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rakha Al-Khaleej International Fzco, Jebel Ali Free Zone - South, Road S214 Off E55, Jebel Ali, United Arab Emirates,

Director13 April 2006Active
7, Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, DE14 1DU

Director21 July 2015Active
7, Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, DE14 1DU

Director27 January 2022Active
7, Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, DE14 1DU

Director09 October 2015Active
6 Willow Brook Close, Hilton, Derby, DE65 5JE

Secretary19 November 1992Active
7, Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, DE14 1DU

Secretary01 September 1998Active
21 Orchid Close, Burton On Trent, DE15 9FH

Director19 November 1992Active
7, Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, DE14 1DU

Director19 November 1992Active
7, Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, DE14 1DU

Director21 July 2015Active
7, Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, DE14 1DU

Director21 July 2015Active

People with Significant Control

Polydist Europe Holdings Limited
Notified on:16 June 2016
Status:Active
Country of residence:England
Address:7, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-06-10Officers

Termination director company with name termination date.

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2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Officers

Termination director company with name termination date.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Change person director company with change date.

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2020-10-29Accounts

Accounts with accounts type full.

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2020-06-30Officers

Termination secretary company with name termination date.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Mortgage

Mortgage satisfy charge full.

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2018-08-30Mortgage

Mortgage satisfy charge full.

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2018-08-30Mortgage

Mortgage satisfy charge full.

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