UKBizDB.co.uk

POLYTEX INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Polytex International (uk) Limited. The company was founded 22 years ago and was given the registration number 04324285. The firm's registered office is in DAVENTRY. You can find them at 14 Rutherford Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:POLYTEX INTERNATIONAL (UK) LIMITED
Company Number:04324285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:14 Rutherford Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England, NN11 8XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Rutherford Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8XW

Secretary16 November 2001Active
14, Rutherford Way, Drayton Fields Industrial Estate, Daventry, England, NN11 8XW

Director16 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 2001Active

People with Significant Control

Mrs Myungjin Lee
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:14, Rutherford Way, Daventry, England, NN11 8XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hancho Lee
Notified on:01 July 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:14, Rutherford Way, Daventry, England, NN11 8XW
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Officers

Change person secretary company with change date.

Download
2017-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Address

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

Download
2016-05-04Accounts

Accounts with accounts type total exemption small.

Download
2015-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Accounts

Accounts with accounts type total exemption small.

Download
2014-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-11Officers

Change person director company with change date.

Download
2014-12-11Officers

Change person secretary company with change date.

Download
2014-09-22Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.