POLYSEC HOLDINGS LIMITED

BLACKPOLE TRADING ESTATE WEST, HINDLIP LANE, WORCESTER  WR3 8TJ
  • Active
  • Private Limited Company
  • Company No. 02062021
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POLYSEC HOLDINGS LIMITED was incorporated on Tuesday, October 7, 1986 as a Private Limited Company with registered address in WORCESTER. POLYSEC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 1 month and 3 days.

Name POLYSEC HOLDINGS LIMITED
Company number 02062021
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
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Janet Margaret Donohoe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

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 HOLDINGS LIMITED 07 Oct 1986