This company is commonly known as Polysius Limited. The company was founded 76 years ago and was given the registration number 00442739. The firm's registered office is in SOLIHULL. You can find them at Friars Gate 1, Third Floor Stratford Road, Shirley, Solihull, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | POLYSIUS LIMITED |
|---|---|---|
| Company Number | : | 00442739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1947 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Friars Gate 1, Third Floor Stratford Road, Shirley, Solihull, England, B90 4BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN | Secretary | 23 July 2019 | Active |
| Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 17 January 2022 | Active |
| 13, Grange Road, West Molesey, England, KT8 2PR | Secretary | 01 April 2014 | Active |
| The Brackens, London Road, Ascot, SL5 8BE | Secretary | 01 December 2015 | Active |
| Clare House, Mary Lane, Hundon, CO10 8DY | Secretary | 15 January 2003 | Active |
| 45 Binfield Road, Wokingham, RG11 1SL | Secretary | - | Active |
| 202 Nine Mile Ride, Wokingham, RG40 3PX | Secretary | 01 January 1993 | Active |
| The Brackens, London Road, Ascot, SL5 8BE | Secretary | 01 April 2015 | Active |
| Rummlel 26, Sandon Horst 2 D4401, Germany, | Director | - | Active |
| Buchenweg 34, Oelde D-4740, Germany, | Director | - | Active |
| The Brackens, London Road, Ascot, SL5 8BE | Director | 01 April 2015 | Active |
| Moerikestrasse 33a, 34125 Kassel, Germany, | Director | 01 January 1995 | Active |
| Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 59269 Beckum, Germany, | Director | 01 April 2013 | Active |
| 17, Graf Galen Strasse, Beckum, Germany, D-59269 | Director | 30 June 1997 | Active |
| Pinewood Lodge Swinley Road, Ascot, SL5 8BA | Director | - | Active |
| 17, Graf Galen Strasse, Beckum, Germany, D-59269 | Director | 01 November 2007 | Active |
| Kaiserswerther Str 365, 40474 Duesseldorf, Germany, | Director | 01 January 1994 | Active |
| Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 29269 Beckum, Germany, | Director | 01 April 2013 | Active |
| Glaf-Galan Sch 17, 4721 Beckua 2, Germany, | Director | - | Active |
| Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 09 November 2015 | Active |
| Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 01 June 2018 | Active |
| Thyssenkrupp Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Friars Gate 1, 1011 Stratford Road, Solihull, England, B90 4BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-08 | Officers | Termination director company with name termination date. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
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