POLYFARMA LIMITED
DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE DE12 7DT- Active
- Private Limited Company
- Company No. 02726466
- Last Updated: 01 Mar 2024
Company Profile
POLYFARMA LIMITED was incorporated on Friday, June 26, 1992 as a Private Limited Company with registered address in SWADLINCOTE. POLYFARMA LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 32 years 4 months and 14 days.
| Name | POLYFARMA LIMITED |
|---|---|
| Company number | 02726466 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DCC VITAL WESTMINSTER INDUSTRIAL ESTATE REPTON ROAD, MEASHAM SWADLINCOTE DE12 7DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dcc Plc Leopardstown Road, Foxrock |
Dates: Friday, May 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dcc Vital (Uk) Limited Westminster Industrial Estate, Repton Road, Measham, DE12 7DT |
Dates: Saturday, April 30, 2016 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POLYFARMA LIMITED | 26 Jun 1992 |