This company is commonly known as Polysource Holdings Group Limited. The company was founded 23 years ago and was given the registration number 04109403. The firm's registered office is in STONE. You can find them at Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 22290 - Manufacture of other plastic products.
Name | : | POLYSOURCE HOLDINGS GROUP LIMITED |
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Company Number | : | 04109403 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2000 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Marlowe Road, Northwich, CW9 7GA | Secretary | 17 April 2009 | Active |
101 Corbar Road, Buxton, SK17 6RJ | Director | 01 July 2005 | Active |
Stone Business Park, Emerald Way, Stone, United Kingdom, ST15 0SR | Director | 17 February 2011 | Active |
17 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ | Secretary | 01 May 2006 | Active |
Old Pole Farm Knutsford Road, Antrobus, Northwich, CW9 6NJ | Secretary | 22 December 2000 | Active |
One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 16 November 2000 | Active |
Keepers Cottage, Moss Lane, Chipnall, TF9 2RE | Director | 01 July 2005 | Active |
Weston Villa, Weston Lullingfield, Shrewsbury, SY4 2AA | Director | 22 December 2000 | Active |
Old Pole Farm Knutsford Road, Antrobus, Northwich, CW9 6NJ | Director | 22 December 2000 | Active |
Greenways, Battenhall Place, Worcester, WR5 2DT | Director | 02 June 2009 | Active |
Windsor House, 3 Temple Row, Birmingham, B2 5JR | Corporate Director | 16 November 2000 | Active |
Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-08 | Accounts | Accounts with accounts type full. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-05 | Accounts | Accounts with accounts type full. | Download |
2021-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type full. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type full. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type full. | Download |
2017-03-31 | Accounts | Accounts with accounts type full. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-11 | Accounts | Accounts with accounts type full. | Download |
2015-04-16 | Accounts | Accounts with accounts type full. | Download |
2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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