POLYUREA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polyurea Ltd. The company was founded 11 years ago and was given the registration number 08335275. The firm's registered office is in LONDON. You can find them at International House, 142 Cromwell Road, London, . This company's SIC code is 20140 - Manufacture of other organic basic chemicals.
Company Information
| Name | : | POLYUREA LTD |
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| Company Number | : | 08335275 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 18 December 2012 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 20140 - Manufacture of other organic basic chemicals
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Office Address & Contact
| Registered Address | : | International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF | Director | 26 July 2019 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 08 January 2019 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 18 December 2012 | Active |
People with Significant Control
| Mr Bryan Thornton |
| Notified on | : | 08 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Sectaries Limited |
| Notified on | : | 08 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dept: 2, 43 Owston Road, Doncaster, England, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Peter Valaitis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)