UKBizDB.co.uk

POLYSEC COLDROOMS LIMITED

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

This company is commonly known as Polysec Coldrooms Limited. The company was founded 37 years ago and was given the registration number 02062020. The firm's registered office is in WORCESTER. You can find them at Blackpole Trading Estate West, Hindlip Lane, Worcester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:POLYSEC COLDROOMS LIMITED
Company Number:02062020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Blackpole Trading Estate West, Hindlip Lane, Worcester, WR3 8TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackpole Trading Estate West, Hindlip Lane, Worcester, England, WR3 8TJ

Director-Active
Blackpole Trading Estate West, Hindlip Lane, Worcester, England, WR3 8TJ

Director-Active
The Gables, Tanglewood Heights, Malvern, England, WR14 1GN

Secretary-Active
3 Oakfield Drive, Kempsey, Worcester, WR5 3PP

Director-Active
The Gables, Tanglewood Heights, Malvern, England, WR14 1GN

Director-Active
The Gables, Tanglewood Heights, Malvern, England, WR14 1GN

Director-Active
Blackpole Trading Estate West, Hindlip Lane, Worcester, WR3 8TJ

Director01 May 2012Active

People with Significant Control

Mr Edward Stephen Beattie
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Blackpole Trading Estate West, Hindlip Lane, Worcester, United Kingdom, WR3 8TJ
Nature of control:
  • Right to appoint and remove directors
Mrs Janet Margaret Donohoe
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Blackpole Trading Estate West, Hindlip Lane, Worcester, United Kingdom, WR3 8TJ
Nature of control:
  • Right to appoint and remove directors
Polysec Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blackpole Trading Estate West, Hindlip Lane, Worcester, United Kingdom, WR3 8TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Officers

Change person director company with change date.

Download
2018-10-10Officers

Change person director company with change date.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Address

Change sail address company with new address.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Officers

Termination director company with name termination date.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.