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POLYFORMES LIMITED

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

This company is commonly known as Polyformes Limited. The company was founded 47 years ago and was given the registration number 01296564. The firm's registered office is in HITCHIN. You can find them at Hw Associates, Portmill Lane, Hitchin, Hertfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:POLYFORMES LIMITED
Company Number:01296564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1977
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Hw Associates, Portmill Lane, Hitchin, Hertfordshire, England, SG5 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hw Associates, Portmill Lane, Hitchin, England, SG5 1DJ

Director03 October 1997Active
Hw Associates, Portmill House, Portmill Lane, Hitchin, United Kingdom, SG5 1DJ

Director31 December 2012Active
Marlowe House Hale Road, Wendover, Aylesbury, HP22 6NE

Secretary03 October 1997Active
Unison Epping Road, Roydon, Harlow, CM19 5HN

Secretary-Active
1 Queens Crescent, Putnoe, Bedford, MK41 9BN

Director01 January 1996Active
Marlowe House, Hale Road, Wendover, HP22 6NE

Director-Active
Unison Epping Road, Roydon, Harlow, CM19 5HN

Director-Active
Hw Associates, Portmill House, Portmill Lane, Hitchin, United Kingdom, SG5 1DJ

Director31 December 2012Active

People with Significant Control

Macfarlane Group Uk Limited
Notified on:06 July 2024
Status:Active
Country of residence:England
Address:Siskin Parkway East, Siskin Parkway East, Coventry, England, CV3 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xpe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O H W Associates, Portmill Lane, Hitchin, England, SG5 1DJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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