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POLYHOSE (UK) LIMITED

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

This company is commonly known as Polyhose (uk) Limited. The company was founded 38 years ago and was given the registration number 01972709. The firm's registered office is in CHRISTCHURCH. You can find them at 10 Bridge Street, , Christchurch, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLYHOSE (UK) LIMITED
Company Number:01972709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Bridge Street, Christchurch, England, BH23 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bridge Street, Christchurch, England, BH23 1EF

Secretary19 November 2010Active
10, Bridge Street, Christchurch, England, BH23 1EF

Director17 April 2014Active
10, Bridge Street, Christchurch, England, BH23 1EF

Director05 April 2002Active
3 East Pallant, Chichester, PO19 1TX

Secretary23 May 2003Active
15, Shires Copse, Bournemouth, BH6 4AL

Secretary-Active
33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, SP1 2TJ

Secretary01 October 2006Active
19 Place Longmalle, 1211 Geneve 3, Switzerland, FOREIGN

Director-Active
Styrmans Gatans, Gothenburg, Skillinge, Sweden, FOREIGN

Director-Active
Exit S A Zone Industrielle Sud, Ch - 1196 Gland Geneve, Switzerland, FOREIGN

Director-Active
15 Shires Copse, Warren Edge Road, Bournemouth, BH6 4AL

Director-Active
2a Briar Way, Stapehill, Wimborne, BH21 2LB

Director01 June 2007Active

People with Significant Control

Exit Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Chemin De La Cretaux 2, Gland, Switzerland, CH-1196
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Officers

Change person director company with change date.

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2023-06-28Accounts

Accounts with accounts type small.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type small.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type small.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type small.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-11Accounts

Accounts with accounts type small.

Download
2018-09-22Mortgage

Mortgage satisfy charge full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Officers

Change person director company with change date.

Download
2018-08-28Accounts

Accounts with accounts type small.

Download
2018-05-29Mortgage

Mortgage satisfy charge full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Change person secretary company with change date.

Download
2017-10-03Officers

Change person director company with change date.

Download
2017-09-20Address

Change registered office address company with date old address new address.

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2017-06-07Accounts

Accounts with accounts type small.

Download
2016-12-23Accounts

Change account reference date company current extended.

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2016-12-21Change of name

Certificate change of name company.

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2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-05-10Accounts

Accounts with accounts type small.

Download

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