POLYGLOBAL LTD

CHURCH STREET, THORNES LANE, WAKEFIELD  WF1 5QY
  • Active
  • Private Limited Company
  • Company No. 01961972
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POLYGLOBAL LTD was incorporated on Wednesday, November 20, 1985 as a Private Limited Company with registered address in WAKEFIELD. POLYGLOBAL LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 38 years 11 months and 25 days.

Name POLYGLOBAL LTD
Company number 01961972
Company type Private Limited Company
Incorporation date 20 Nov 1985
Status Active
Industry (SIC 2007)

Address

Registered Address CHURCH STREET
THORNES LANE
WAKEFIELD
WF1 5QY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Polyglobal Group Limited Church Street, WF1 5QY Dates: Monday, October 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jordan Brett Cook Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (14 days left)
Latest accounts 28 February 2023
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
POLYGLOBAL LTD 20 Nov 1985
POLYURETHANE PROGRESS LIMITED 26 Aug 2020