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POLYSIUS LIMITED

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

This company is commonly known as Polysius Limited. The company was founded 77 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN

Secretary23 July 2019Active
Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN

Director17 January 2022Active
13, Grange Road, West Molesey, England, KT8 2PR

Secretary01 April 2014Active
The Brackens, London Road, Ascot, SL5 8BE

Secretary01 December 2015Active
Clare House, Mary Lane, Hundon, CO10 8DY

Secretary15 January 2003Active
45 Binfield Road, Wokingham, RG11 1SL

Secretary-Active
202 Nine Mile Ride, Wokingham, RG40 3PX

Secretary01 January 1993Active
The Brackens, London Road, Ascot, SL5 8BE

Secretary01 April 2015Active
Rummlel 26, Sandon Horst 2 D4401, Germany,

Director-Active
Buchenweg 34, Oelde D-4740, Germany,

Director-Active
The Brackens, London Road, Ascot, SL5 8BE

Director01 April 2015Active
Moerikestrasse 33a, 34125 Kassel, Germany,

Director01 January 1995Active
Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 59269 Beckum, Germany,

Director01 April 2013Active
17, Graf Galen Strasse, Beckum, Germany, D-59269

Director30 June 1997Active
Pinewood Lodge Swinley Road, Ascot, SL5 8BA

Director-Active
17, Graf Galen Strasse, Beckum, Germany, D-59269

Director01 November 2007Active
Kaiserswerther Str 365, 40474 Duesseldorf, Germany,

Director01 January 1994Active
Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 29269 Beckum, Germany,

Director01 April 2013Active
Glaf-Galan Sch 17, 4721 Beckua 2, Germany,

Director-Active
Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN

Director09 November 2015Active
Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN

Director01 June 2018Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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