POLYBITUMENS LIMITED
ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM RH12 2RW- Active
- Private Limited Company
- Company No. 02935221
- Last Updated: 01 Mar 2024
Company Profile
POLYBITUMENS LIMITED was incorporated on Thursday, June 2, 1994 as a Private Limited Company with registered address in HORSHAM. POLYBITUMENS LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 30 years 5 months and 6 days.
| Name | POLYBITUMENS LIMITED |
|---|---|
| Company number | 02935221 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBION HOUSE SPRINGFIELD ROAD HORSHAM RH12 2RW |
|---|---|
| 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 |
|---|---|
| Eurovia Uk Limited Springfield Road, RH12 2RW |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against POLYBITUMENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYBITUMENS LIMITED | 02 Jun 1994 |
| RINGWAY HIGHWAY SERVICES NORTHERN LIMITED | 24 Jun 2010 |
| EVOLUTION (UK) LIMITED | 07 Mar 2017 |