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POLYSLEEVE PRODUCTS LIMITED

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

This company is commonly known as Polysleeve Products Limited. The company was founded 26 years ago and was given the registration number 03454974. The firm's registered office is in LEICESTER. You can find them at The Grey Lodge Slate Pit Lane, Groby, Leicester, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:POLYSLEEVE PRODUCTS LIMITED
Company Number:03454974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:The Grey Lodge Slate Pit Lane, Groby, Leicester, England, LE6 0GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grey Lodge, Slate Pit Lane, Groby, Leicester, England, LE6 0GN

Secretary29 November 2007Active
The Grey Lodge, Slate Pit Lane, Groby, Leicester, England, LE6 0GN

Director06 May 1998Active
The Grey Lodge, Slate Pit Lane, Groby, Leicester, England, LE6 0GN

Director29 November 2007Active
4 Paddox Court, Rugby Road, Kilsby, CV23 8XX

Secretary05 November 1997Active
72 Barons Close, Kirby Muxloe, Leicester, LE9 2BW

Secretary29 September 1999Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary24 October 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director24 October 1997Active
72 Barons Close, Kirby Muxloe, Leicester, LE9 2BW

Director18 October 1999Active
61 Stourgate Road, Slate Pit Lane Groby, Leicester, LE6 0GN

Director05 November 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director24 October 1997Active

People with Significant Control

Indigo Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Grey Lodge, Slate Pit Lane, Leicester, England, LE6 0GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Officers

Change person secretary company with change date.

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2019-07-30Address

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

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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