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Polyfresh Limited, DE21 6LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLYFRESH LIMITED

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

This company is commonly known as Polyfresh Limited. The company was founded 13 years ago and was given the registration number 07359266. The firm's registered office is in DERBY. You can find them at Unit C, Winchester House Stephensons Way, Wyvern Business Park, Chaddesden, Derby, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:POLYFRESH LIMITED
Company Number:07359266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Unit C, Winchester House Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Winchester House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6LY

Secretary28 June 2018Active
Unit C, Winchester House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6LY

Director27 March 2017Active
Unit C, Winchester House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6LY

Director27 March 2017Active
Mackintosh Road, Rackheath Ind Est Rackheath, Norwich, England, NR13 6LJ

Secretary27 August 2010Active
Mackintosh Road, Rackheath Ind Est Rackheath, Norwich, England, NR13 6LJ

Director27 August 2010Active
Unit C, Winchester House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6LY

Director27 March 2017Active

People with Significant Control

Four04 Packaging Limited
Notified on:27 March 2017
Status:Active
Country of residence:England
Address:Winchester House, Stephensons Way, Derby, England, DE21 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Catherine Clayton
Notified on:30 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Polyprint, Earl Road, Norwich, England, NR13 6NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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