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POLYSOURCE HOLDINGS GROUP LIMITED

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

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.

Company Information

Name:POLYSOURCE HOLDINGS GROUP LIMITED
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:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Marlowe Road, Northwich, CW9 7GA

Secretary17 April 2009Active
101 Corbar Road, Buxton, SK17 6RJ

Director01 July 2005Active
Stone Business Park, Emerald Way, Stone, United Kingdom, ST15 0SR

Director17 February 2011Active
17 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ

Secretary01 May 2006Active
Old Pole Farm Knutsford Road, Antrobus, Northwich, CW9 6NJ

Secretary22 December 2000Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary16 November 2000Active
Keepers Cottage, Moss Lane, Chipnall, TF9 2RE

Director01 July 2005Active
Weston Villa, Weston Lullingfield, Shrewsbury, SY4 2AA

Director22 December 2000Active
Old Pole Farm Knutsford Road, Antrobus, Northwich, CW9 6NJ

Director22 December 2000Active
Greenways, Battenhall Place, Worcester, WR5 2DT

Director02 June 2009Active
Windsor House, 3 Temple Row, Birmingham, B2 5JR

Corporate Director16 November 2000Active

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 (8 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Mortgage

Mortgage satisfy charge full.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-04-05Accounts

Accounts with accounts type full.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-03-31Accounts

Accounts with accounts type full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type full.

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2015-04-16Accounts

Accounts with accounts type full.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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