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POLYPLAS EXTRUSIONS LIMITED

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

This company is commonly known as Polyplas Extrusions Limited. The company was founded 35 years ago and was given the registration number 02362849. The firm's registered office is in DERBYSHIRE. You can find them at Airfield Industrial Estate, Blenheim Road, Derbyshire, Ashbourne. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:POLYPLAS EXTRUSIONS LIMITED
Company Number:02362849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Airfield Industrial Estate, Blenheim Road, Derbyshire, Ashbourne, DE6 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airfield Industrial Estate, Blenheim Road, Derbyshire, DE6 1HA

Director21 April 2023Active
Airfield Industrial Estate, Blenheim Road, Derbyshire, England, DE6 1HA

Director28 June 2013Active
Airfield Industrial Estate, Blenheim Road, Derbyshire, England, DE6 1HA

Secretary28 June 2013Active
22 Greenfinch Close, Kidderminster, DY10 4RU

Secretary-Active
Airfield Industrial Estate, Blenheim Road, Derbyshire, England, DE6 1HA

Director28 June 2013Active
Airfield Industrial Estate, Blenheim Road, Derbyshire, England, DE6 1HA

Director28 June 2013Active
Airfield Industrial Estate, Blenheim Road, Derbyshire, England, DE6 1HA

Director28 June 2013Active
22 Greenfinch Close, Kidderminster, DY10 4RU

Director-Active
22 Greenfinch Close, Kidderminster, DY10 4RU

Director-Active

People with Significant Control

Surteco Se
Notified on:01 December 2016
Status:Active
Country of residence:Germany
Address:2, Johan-Viktor-Bausch-Str, 86647 Buttenwiesen,, Germany,
Nature of control:
  • Significant influence or control

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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-04-21Officers

Termination director company with name termination date.

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2023-04-21Officers

Appoint person director company with name date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Termination director company with name termination date.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-09Officers

Termination secretary company with name termination date.

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2018-09-20Accounts

Accounts with accounts type full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-14Mortgage

Mortgage satisfy charge full.

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2017-01-08Accounts

Accounts with accounts type small.

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2016-12-19Accounts

Change account reference date company current shortened.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type small.

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