This company is commonly known as Polyfibre (uk) Limited. The company was founded 21 years ago and was given the registration number 04647208. The firm's registered office is in BIRMINGHAM. You can find them at 18 Wainwright Street, Aston, Birmingham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | POLYFIBRE (UK) LIMITED |
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Company Number | : | 04647208 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Wainwright Street, Aston, Birmingham, B6 5TJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 Wainwright Street, Aston, Birmingham, B6 5TJ | Director | 16 May 2023 | Active |
181 Summer Road, Erdington, Birmingham, B23 7DX | Secretary | 28 January 2004 | Active |
18 Wainwright Street, Birmingham, B6 5TH | Secretary | 17 February 2005 | Active |
14 Saint Catherines Place, Hummer Road, Egham, TW20 9BF | Secretary | 18 February 2003 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 24 January 2003 | Active |
18 Wainwright Street, Aston, Birmingham, B6 5TJ | Director | 10 February 2003 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 24 January 2003 | Active |
Miss Nicola Melanie Jones | ||
Notified on | : | 16 May 2023 |
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Status | : | Active |
Date of birth | : | July 1983 |
Nationality | : | British |
Address | : | 18 Wainwright Street, Birmingham, B6 5TJ |
Nature of control | : |
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Mr Michael John Bourne | ||
Notified on | : | 07 January 2017 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Address | : | 18 Wainwright Street, Birmingham, B6 5TJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-30 | Officers | Appoint person director company with name date. | Download |
2023-05-30 | Officers | Termination director company with name termination date. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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