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POLYMAX UK LIMITED

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

This company is commonly known as Polymax Uk Limited. The company was founded 20 years ago and was given the registration number 04804069. The firm's registered office is in PETERSFIELD. You can find them at 58b Winchester Road, , Petersfield, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POLYMAX UK LIMITED
Company Number:04804069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:58b Winchester Road, Petersfield, Hampshire, GU32 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Congress House, C/O E Dessai &Co, Office10, Suite1, 4th Floor, Lyon Road, Harrow, England, HA1 2EN

Secretary03 October 2014Active
Congress House, C/O E Dessai &Co, Office10, Suite1, 4th Floor, Lyon Road, Harrow, England, HA1 2EN

Director01 September 2014Active
Congress House, C/O E Dessai &Co, Office10, Suite1, 4th Floor, Lyon Road, Harrow, England, HA1 2EN

Director19 June 2003Active
Congress House, C/O E Dessai &Co, Office10, Suite1, 4th Floor, Lyon Road, Harrow, England, HA1 2EN

Director12 February 2016Active
58b, Winchester Road, Petersfield, United Kingdom, GU32 3PL

Secretary23 June 2003Active
56 Glebe Crescent, Harrow, HA3 9LD

Corporate Secretary19 June 2003Active
58b, Winchester Road, Petersfield, United Kingdom, GU32 3PL

Director23 June 2003Active

People with Significant Control

Ms Chandni Narvekar
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Indian
Country of residence:England
Address:Congress House, C/O E Dessai &Co, Office10, Suite1, 4th Floor, Harrow, England, HA1 2EN
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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-01-13Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Address

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

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-07Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Appoint person director company with name date.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-10-05Officers

Termination director company with name termination date.

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2014-10-05Officers

Termination secretary company with name termination date.

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