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POLYDRAIN CIVILS LIMITED

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

This company is commonly known as Polydrain Civils Limited. The company was founded 11 years ago and was given the registration number 08252288. The firm's registered office is in OLDBURY. You can find them at Dudley Road East, Tividale, Oldbury, West Midlands. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:POLYDRAIN CIVILS LIMITED
Company Number:08252288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic

Office Address & Contact

Registered Address:Dudley Road East, Tividale, Oldbury, West Midlands, England, B69 3HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polydrain Civils Limited, Dudley Road East, Tividale, Oldbury, United Kingdom, B69 3HJ

Director15 October 2012Active
Polydrain Civils Limited, Dudley Road East, Tividale, Oldbury, United Kingdom, B69 3HJ

Director15 October 2012Active
24, Stoneyford Grove, Yardley Wood, Birmingham, England, B14 4BU

Secretary15 October 2012Active

People with Significant Control

Mr Adam Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Polydrain Civils Limited, Dudley Road East, Oldbury, England, B69 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Najeeb Khan
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:Polydrain Civils Limited, Dudley Road East, Oldbury, United Kingdom, B69 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-21Mortgage

Mortgage satisfy charge full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Persons with significant control

Change to a person with significant control.

Download
2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-05-08Officers

Change person director company with change date.

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2018-05-08Officers

Change person director company with change date.

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2017-11-28Mortgage

Mortgage satisfy charge full.

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2017-11-28Mortgage

Mortgage satisfy charge full.

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2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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