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POLYFIBRE (UK) LIMITED

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

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.

Company Information

Name:POLYFIBRE (UK) LIMITED
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:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:18 Wainwright Street, Aston, Birmingham, B6 5TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Wainwright Street, Aston, Birmingham, B6 5TJ

Director16 May 2023Active
181 Summer Road, Erdington, Birmingham, B23 7DX

Secretary28 January 2004Active
18 Wainwright Street, Birmingham, B6 5TH

Secretary17 February 2005Active
14 Saint Catherines Place, Hummer Road, Egham, TW20 9BF

Secretary18 February 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary24 January 2003Active
18 Wainwright Street, Aston, Birmingham, B6 5TJ

Director10 February 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director24 January 2003Active

People with Significant Control

Miss Nicola Melanie Jones
Notified on:16 May 2023
Status:Active
Date of birth:July 1983
Nationality:British
Address:18 Wainwright Street, Birmingham, B6 5TJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Michael John Bourne
Notified on:07 January 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:18 Wainwright Street, Birmingham, B6 5TJ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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