POLYMER ENERGY SYSTEMS HOLDINGS LIMITED

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

This company is commonly known as Polymer Energy Systems Holdings Limited. The company was founded 6 years ago and was given the registration number 11050226. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name	:	POLYMER ENERGY SYSTEMS HOLDINGS LIMITED
Company Number	:	11050226
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2017
End of financial year	:	30 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	38320 - Recovery of sorted materials

Office Address & Contact

Registered Address	:	4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52, James Everett Park, Bray, Ireland,	Director	06 November 2017	Active
Chapman House, Meadway, Haslemere, United Kingdom, GU27 1NN	Director	06 November 2017	Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ	Director	06 November 2017	Active

People with Significant Control

Mr Keith Ronald Sheppard
Notified on	:	06 November 2017
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Keogh
Notified on	:	06 November 2017
Status	:	Active
Date of birth	:	March 1961
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	52, James Everett Park, Bray, Ireland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (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)

Company Filing History

Date	Category	Description
2021-05-04	Gazette	Gazette dissolved voluntary.	Download
2021-02-16	Gazette	Gazette notice voluntary.	Download
2021-02-08	Dissolution	Dissolution application strike off company.	Download
2021-01-26	Gazette	Gazette notice compulsory.	Download
2019-12-09	Confirmation statement	Confirmation statement with updates.	Download
2019-07-30	Accounts	Accounts with accounts type dormant.	Download
2018-11-05	Confirmation statement	Confirmation statement with updates.	Download
2017-11-06	Incorporation	Incorporation company.	Download