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VEBRO POLYMERS HOLDINGS LIMITED

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

This company is commonly known as Vebro Polymers Holdings Limited. The company was founded 4 years ago and was given the registration number 12259659. The firm's registered office is in KNUTSFORD. You can find them at Booths Hall, Chelford Road, Knutsford, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VEBRO POLYMERS HOLDINGS LIMITED
Company Number:12259659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Booths Hall, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D2, Kestrel Road, Trafford Park, Manchester, England, M17 1SF

Director14 October 2019Active
Unit D2, Kestrel Road, Trafford Park, Manchester, England, M17 1SF

Director21 December 2020Active
4, Knutsford Road, Grappenhall, Warrington, England, WA4 2JZ

Director14 October 2019Active

People with Significant Control

Mr Mark David Greaves
Notified on:21 December 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit D2, Kestrel Road, Manchester, England, M17 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Raymond Verinder
Notified on:14 October 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Unit D2, Kestrel Road, Manchester, England, M17 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Edward Brookes
Notified on:14 October 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Unit D2, Kestrel Road, Manchester, England, M17 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Address

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

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Capital

Capital allotment shares.

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2021-01-08Capital

Capital allotment shares.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Officers

Appoint person director company with name date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Change account reference date company current extended.

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2020-01-03Address

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

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2019-10-14Incorporation

Incorporation company.

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