POLYUREA WATERPROOFING SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polyurea Waterproofing Solutions Limited. The company was founded 7 years ago and was given the registration number 10708060. The firm's registered office is in BOLDON COLLIERY. You can find them at 2 Evesham Close, , Boldon Colliery, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
Name | : | POLYUREA WATERPROOFING SOLUTIONS LIMITED |
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Company Number | : | 10708060 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 April 2017 |
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End of financial year | : | 30 April 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
Registered Address | : | 2 Evesham Close, Boldon Colliery, England, NE35 9LL |
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Country Origin | : | ENGLAND |
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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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4, Douro Terrace, Sunderland, England, SR2 7DX | Director | 30 October 2017 | Active |
4, Douro Terrace, Sunderland, England, SR2 7DX | Director | 30 October 2017 | Active |
Rowlands House, Portobello Road, Birtley, Chester Le Street, United Kingdom, DH3 2RY | Director | 04 April 2017 | Active |
People with Significant Control
Mr Michael John Quilliam |
Notified on | : | 30 October 2017 |
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Status | : | Active |
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Date of birth | : | August 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4, Douro Terrace, Sunderland, England, SR2 7DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr William Dowell |
Notified on | : | 30 October 2017 |
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Status | : | Active |
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Date of birth | : | April 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4, Douro Terrace, Sunderland, England, SR2 7DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Richard Brian Logan |
Notified on | : | 04 April 2017 |
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Status | : | Active |
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Date of birth | : | March 1958 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Rowlands House, Portobello Road, Chester Le Street, United Kingdom, DH3 2RY |
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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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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)