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 32 years 1 month and 4 days.

Name POLYAIRE LIMITED
Company number 02780551
Company type Private Limited Company
Incorporation date 18 Jan 1993
Status Active
Industry (SIC 2007)

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, (36 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