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POLYMER COMPOUNDERS LIMITED

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

This company is commonly known as Polymer Compounders Limited. The company was founded 31 years ago and was given the registration number 02801277. The firm's registered office is in BILLINGHAM. You can find them at Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:POLYMER COMPOUNDERS LIMITED
Company Number:02801277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollow Moor House, Hollow Moor Lane, Hackforth, Bedale, England, DL8 1JZ

Director14 July 2022Active
Aldburgh Hall, Masham, Ripon, HG4 4DL

Director18 November 2005Active
150, St Peters Road, Wallsend, United Kingdom, NE28 7HH

Director09 April 2012Active
64 Willowtree Avenue, Gilesgate Moor, Durham City, DH1 1EA

Secretary18 March 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 March 1993Active
64 Willowtree Avenue, Gilesgate Moor, Durham City, DH1 1EA

Director18 March 1993Active
64 Willowtree Avenue, Gilesgate Moor, Durham City, DH1 1EA

Director15 August 2006Active
Aldburgh Hall, Masham, Ripon, England, HG4 4DL

Director09 April 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 March 1993Active

People with Significant Control

Mr John Gibson
Notified on:30 June 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:England
Address:Aldburgh Hall, Aldburgh, Ripon, England, HG4 4DL
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 (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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-04Officers

Appoint person director company with name date.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-11Mortgage

Mortgage satisfy charge part.

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2019-09-13Mortgage

Mortgage satisfy charge full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-29Address

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

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type small.

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