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 |
|---|
| Company Number | : | 10708060 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 April 2017 |
|---|
| End of financial year | : | 30 April 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 2 Evesham Close, Boldon Colliery, England, NE35 9LL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Douro Terrace, Sunderland, England, SR2 7DX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr William Dowell |
| Notified on | : | 30 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Douro Terrace, Sunderland, England, SR2 7DX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Richard Brian Logan |
| Notified on | : | 04 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Rowlands House, Portobello Road, Chester Le Street, United Kingdom, DH3 2RY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)