POLYAIRE LIMITED

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING NN15 6WJ

Active
Private Limited Company
Company No. 02780551
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

POLYAIRE LIMITED was incorporated on Monday, January 18, 1993 as a Private Limited Company with registered address in KETTERING. POLYAIRE LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 31 years 7 months and 21 days.

Name	POLYAIRE LIMITED
Company number	02780551
Company type	Private Limited Company
Incorporation date	18 Jan 1993
Status	Active
Industry (SIC 2007)	Steam and air conditioning supply (35300)

Address

Registered Address	HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ
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 Mohammed Noor Nordin Nationality: Malaysian	Dates: Wednesday, April 6, 2016 - Friday, January 13, 2023 significant influence or control
Mr Aemel Noor Nordin Nationality: Malaysian	Dates: Wednesday, April 6, 2016 - Friday, January 13, 2023 significant influence or control
Orientsky Sdn Bhd 10-19 Putra Place, 100 Jalan Putra	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	SMALL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (203 days left)
Latest accounts	30 June 2023
Next confirmation statement due	10 February 2017
Last confirmation statement dated	13 January 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
POLYAIRE LIMITED	18 Jan 1993