UKBizDB.co.uk

UNITED POLYMERS LIMITED

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

This company is commonly known as United Polymers Limited. The company was founded 24 years ago and was given the registration number 03967626. The firm's registered office is in COVENTRY. You can find them at 4 Station Avenue, Tile Hill, Coventry, West Midlands. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:UNITED POLYMERS LIMITED
Company Number:03967626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:4 Station Avenue, Tile Hill, Coventry, West Midlands, United Kingdom, CV4 9HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Station Avenue, Tile Hill, Coventry, United Kingdom, CV4 9HS

Secretary30 September 2002Active
4 Station Avenue, Tile Hill, Coventry, United Kingdom, CV4 9HS

Director20 May 2000Active
271 High Street, Smethwick, B66 3NJ

Secretary07 April 2000Active
5 The Larches, Exhall, Coventry, CV7 9NF

Secretary09 February 2001Active
232 Milby Drive, Nuneaton, CV11 6UH

Secretary20 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2000Active
271 High Street, Smethwick, B66 3NJ

Director07 April 2000Active
2 Bakehouse Cottages, 53 Gordon Street, Leamington Spa, CV31 1HR

Director09 February 2001Active
232 Milby Drive, Nuneaton, CV11 6UH

Director20 May 2000Active

People with Significant Control

Mrs Surinder Sanghera
Notified on:05 April 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:2b, Gregory Avenue, Coventry, England, CV3 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Balraj Sanghera
Notified on:05 April 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:2b, Gregory Avenue, Coventry, England, CV3 6DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type small.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type small.

Download
2021-05-04Accounts

Accounts with accounts type small.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type small.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-10-28Officers

Change person secretary company with change date.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type small.

Download
2019-01-03Persons with significant control

Cessation of a person with significant control.

Download
2018-09-14Address

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

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Accounts

Accounts amended with accounts type full.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.