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THREEFOURTEEN POLYMERS LTD

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

This company is commonly known as Threefourteen Polymers Ltd. The company was founded 11 years ago and was given the registration number 08515828. The firm's registered office is in LONDON. You can find them at St Georges House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:THREEFOURTEEN POLYMERS LTD
Company Number:08515828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:St Georges House, 6th Floor, 15 Hanover Square, London, England, W1S 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Syon Lane, Isleworth, England, TW7 5NQ

Director03 January 2024Active
St Georges House, 6th Floor, 15, Hanover Square, London, England, W1S 1HS

Corporate Secretary03 May 2013Active
46, Syon Lane, Isleworth, England, TW7 5NQ

Director18 May 2021Active
46, Syon Lane, Isleworth, England, TW7 5NQ

Director03 May 2013Active
St Georges House, 6th Floor, 15, Hanover Square, London, England, W1S 1HS

Corporate Director03 May 2013Active

People with Significant Control

Mr Nicholas Georgiou
Notified on:03 January 2024
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:46, Syon Lane, Isleworth, England, TW7 5NQ
Nature of control:
  • Significant influence or control
Eirini Tsatsouli-Krimizi
Notified on:18 May 2021
Status:Active
Date of birth:April 1994
Nationality:Greek
Country of residence:England
Address:46, Syon Lane, Isleworth, England, TW7 5NQ
Nature of control:
  • Significant influence or control
Mr Christos Tsatsoulis Krimizis
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:Greek
Country of residence:England
Address:46, Syon Lane, Isleworth, England, TW7 5NQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Appoint person director company with name date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-10-19Capital

Capital statement capital company with date currency figure.

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2022-10-19Capital

Legacy.

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2022-10-19Insolvency

Legacy.

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2022-10-19Resolution

Resolution.

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2022-10-05Resolution

Resolution.

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2022-10-05Resolution

Resolution.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-10-05Other

Legacy.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-20Accounts

Legacy.

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2021-10-06Resolution

Resolution.

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2021-10-06Other

Legacy.

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2021-10-06Other

Legacy.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Termination secretary company with name termination date.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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