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POLYMASTER (U.K.) LTD.

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

This company is commonly known as Polymaster (u.k.) Ltd.. The company was founded 27 years ago and was given the registration number 03281624. The firm's registered office is in WEST YORKSHIRE. You can find them at 19 Upper Mills, Slaithwaite, Huddersfield, West Yorkshire, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:POLYMASTER (U.K.) LTD.
Company Number:03281624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 28940 - Manufacture of machinery for textile, apparel and leather production
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:19 Upper Mills, Slaithwaite, Huddersfield, West Yorkshire, HD7 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Upper Mills, Slaithwaite, Huddersfield, West Yorkshire, HD7 5HA

Secretary15 November 1996Active
19 Upper Mills, Slaithwaite, Huddersfield, West Yorkshire, HD7 5HA

Director15 November 1996Active
19 Upper Mills, Slaithwaite, Huddersfield, West Yorkshire, HD7 5HA

Director15 November 1996Active
19 Upper Mills, Slaithwaite, Huddersfield, West Yorkshire, HD7 5HA

Director15 November 1996Active
Adlikerstrasse 79, Regensdorf, Switzerland,

Director15 November 1996Active
3 Hey Hill Close, Royton, Oldham, OL2 6QT

Director17 April 1997Active

People with Significant Control

Mr Paul Dominic Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:19 Upper Mills, Slaithwaite, West Yorkshire, HD7 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type unaudited abridged.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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2011-11-17Annual return

Annual return company with made up date full list shareholders.

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