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Polyframe Limited, GL10 3SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLYFRAME LIMITED

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

This company is commonly known as Polyframe Limited. The company was founded 4 years ago and was given the registration number 12450728. The firm's registered office is in STONEHOUSE. You can find them at Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, . This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:POLYFRAME LIMITED
Company Number:12450728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic
  • 25120 - Manufacture of doors and windows of metal
  • 43342 - Glazing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Newton Centre (c/o Customade) Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW

Secretary02 September 2020Active
Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW

Director01 May 2023Active
Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW

Director30 June 2020Active
Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW

Director15 September 2022Active
Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW

Director01 January 2023Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary07 February 2020Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director09 June 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director07 February 2020Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director19 June 2020Active
Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW

Director30 June 2020Active
Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW

Director26 January 2021Active
Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW

Director30 June 2020Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director07 February 2020Active

People with Significant Control

Hamsard 3560 Limited
Notified on:09 June 2020
Status:Active
Country of residence:England
Address:Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Customade Group Services Limited
Notified on:09 June 2020
Status:Active
Country of residence:United Kingdom
Address:Newton Centre, Brunel Way, Stonehouse, United Kingdom, GL10 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:07 February 2020
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
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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