This company is commonly known as Polysil Limited. The company was founded 29 years ago and was given the registration number 03016996. The firm's registered office is in HOYLAKE. You can find them at 5 Carterton Road, Carr Lane Industrial Estate, Hoylake, Wirral Merseyside. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
Name | : | POLYSIL LIMITED |
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Company Number | : | 03016996 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 1995 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Carterton Road, Carr Lane Industrial Estate, Hoylake, Wirral Merseyside, CH47 4FD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Griffiths Close, Wirral, England, CH49 3GR | Director | 01 February 1995 | Active |
5, The Kings Gap, Hoylake, Great Britain, CH47 1HQ | Secretary | 01 February 1995 | Active |
6, Griffiths Close, Wirral, England, CH49 3GR | Secretary | 03 February 2018 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 01 February 1995 | Active |
86, Barnston Road, Thingwall, Wirral, England, CH61 7XW | Director | 01 January 2019 | Active |
5, The Kings Gap, Hoylake, Great Britain, CH47 1HQ | Director | 01 February 1995 | Active |
6, Griffiths Close, Wirral, England, CH49 3GR | Director | 03 February 2018 | Active |
Mr Frank Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1929 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, The Kings Gap, Wirral, England, CH47 1HQ |
Nature of control | : |
|
Mr Damian Paul Edmund Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | Denmark |
Address | : | 6, Griffiths Close, Wirral, Denmark, CH49 3GR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Officers | Termination director company with name termination date. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-11 | Officers | Appoint person director company with name date. | Download |
2018-11-22 | Officers | Termination secretary company with name termination date. | Download |
2018-11-22 | Officers | Termination director company with name termination date. | Download |
2018-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-13 | Officers | Termination secretary company with name termination date. | Download |
2018-02-13 | Officers | Appoint person secretary company with name date. | Download |
2018-02-13 | Officers | Appoint person director company with name date. | Download |
2018-02-13 | Officers | Termination director company with name termination date. | Download |
2018-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
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