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POLYDYNAMICS LIMITED

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

This company is commonly known as Polydynamics Limited. The company was founded 24 years ago and was given the registration number 03894180. The firm's registered office is in BODELWYDDAN. You can find them at Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:POLYDYNAMICS LIMITED
Company Number:03894180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Phoenix House, Kinmel Park Industrial Estate, Bodelwyddan, Denbighshire, LL18 5TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Nenni 6, 41053 Castelfranco, Italy,

Director22 January 2009Active
The Cottage, Rowner Road, Billingshurst, RH14 9HT

Secretary14 December 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 December 1999Active
Via Tartini 6, Bologna, Italy, I-40127

Director22 January 2009Active
10islay Close, Ellesmere Port, South Wirral, CH65 9LS

Director14 December 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 December 1999Active

People with Significant Control

Mr Renzo Gibellini
Notified on:14 December 2016
Status:Active
Date of birth:December 1964
Nationality:Italian
Country of residence:Wales
Address:Unit 1, Royal Welch Avenue, Rhyl, Wales, LL18 5TQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type dormant.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-03-31Address

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

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type dormant.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type dormant.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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