POLYSEC COLDROOMS LIMITED
BLACKPOLE TRADING ESTATE WEST, HINDLIP LANE, WORCESTER WR3 8TJ- Active
- Private Limited Company
- Company No. 02062020
- Last Updated: 01 Mar 2024
Company Profile
POLYSEC COLDROOMS LIMITED was incorporated on Tuesday, October 7, 1986 as a Private Limited Company with registered address in WORCESTER. POLYSEC COLDROOMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 38 years 1 month and 3 days.
| Name | POLYSEC COLDROOMS LIMITED |
|---|---|
| Company number | 02062020 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKPOLE TRADING ESTATE WEST HINDLIP LANE WORCESTER WR3 8TJ |
|---|---|
| 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 |
|---|---|
| Mr Edward Stephen Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Janet Margaret Donohoe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Polysec Holdings Limited Hindlip Lane, WR3 8TJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLYSEC COLDROOMS LIMITED | 07 Oct 1986 |