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POLYSIL LIMITED

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

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.

Company Information

Name:POLYSIL LIMITED
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:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:5 Carterton Road, Carr Lane Industrial Estate, Hoylake, Wirral Merseyside, CH47 4FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Griffiths Close, Wirral, England, CH49 3GR

Director01 February 1995Active
5, The Kings Gap, Hoylake, Great Britain, CH47 1HQ

Secretary01 February 1995Active
6, Griffiths Close, Wirral, England, CH49 3GR

Secretary03 February 2018Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 February 1995Active
86, Barnston Road, Thingwall, Wirral, England, CH61 7XW

Director01 January 2019Active
5, The Kings Gap, Hoylake, Great Britain, CH47 1HQ

Director01 February 1995Active
6, Griffiths Close, Wirral, England, CH49 3GR

Director03 February 2018Active

People with Significant Control

Mr Frank Evans
Notified on:06 April 2016
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:
  • Significant influence or control
Mr Damian Paul Edmund Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Denmark
Address:6, Griffiths Close, Wirral, Denmark, CH49 3GR
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Termination director company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-08Address

Change registered office address company with date old address new address.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Appoint person director company with name date.

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2018-11-22Officers

Termination secretary company with name termination date.

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2018-11-22Officers

Termination director company with name termination date.

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2018-10-11Accounts

Accounts with accounts type unaudited abridged.

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2018-02-13Officers

Termination secretary company with name termination date.

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2018-02-13Officers

Appoint person secretary company with name date.

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2018-02-13Officers

Appoint person director company with name date.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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