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POLYMER LTD

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

This company is commonly known as Polymer Ltd. The company was founded 20 years ago and was given the registration number 05125963. The firm's registered office is in NEWPORT. You can find them at Kilsby & Williams, Cedar House, Hazell Drive, Newport, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:POLYMER LTD
Company Number:05125963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Kilsby & Williams, Cedar House, Hazell Drive, Newport, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wiltshire Place, Bristol, England, BS15 4XA

Secretary23 May 2015Active
9 Oakleigh Gardens, Oldland Common, Bristol, BS30 6RJ

Director10 August 2005Active
9 Oakleigh Gardens, Oldland Common, Bristol, BS30 6RJ

Secretary10 August 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary12 May 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director12 May 2004Active

People with Significant Control

Andrew Neil Thresher
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Kilsby & Williams, Cedar House, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Howes
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Kilsby & Williams, Cedar House, Newport, NP10 8FY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Officers

Appoint person secretary company with name date.

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2015-07-23Officers

Termination secretary company with name termination date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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