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SHARP POLYMER HOLDINGS LIMITED

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

This company is commonly known as Sharp Polymer Holdings Limited. The company was founded 3 years ago and was given the registration number 12907671. The firm's registered office is in LEICESTER. You can find them at Third Floor, Two Colton Square, Leicester, Leicestershire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:SHARP POLYMER HOLDINGS LIMITED
Company Number:12907671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Third Floor, Two Colton Square, Leicester, Leicestershire, United Kingdom, LE1 1QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP

Director28 September 2020Active

People with Significant Control

Mr Adam James Strafford
Notified on:05 August 2021
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Charnwood House, Harcourt Way, Leicester, United Kingdom, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Lionel Sharples
Notified on:28 September 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Charnwood House, Harcourt Way, Leicester, United Kingdom, LE19 1WP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-09-01Incorporation

Memorandum articles.

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2021-09-01Resolution

Resolution.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-23Capital

Capital allotment shares.

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2021-07-02Address

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

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2021-02-24Capital

Legacy.

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2021-02-24Capital

Capital statement capital company with date currency figure.

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2021-02-24Insolvency

Legacy.

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2021-02-24Resolution

Resolution.

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2021-02-10Capital

Capital name of class of shares.

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2021-02-10Resolution

Resolution.

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2021-02-10Incorporation

Memorandum articles.

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2021-02-01Accounts

Change account reference date company current extended.

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2021-01-28Incorporation

Memorandum articles.

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2021-01-28Resolution

Resolution.

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2021-01-07Capital

Capital allotment shares.

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2020-09-28Incorporation

Incorporation company.

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