POLYSTAR DISPLAYS (UK) LTD
UNIT 9 LUTON ENTERPRISE PARK, SUNDON PARK ROAD, LUTON LU3 3GU- Active
- Private Limited Company
- Company No. 03473117
- Last Updated: 01 Mar 2024
Company Profile
POLYSTAR DISPLAYS (UK) LTD was incorporated on Friday, November 28, 1997 as a Private Limited Company with registered address in LUTON. POLYSTAR DISPLAYS (UK) LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 26 years 9 months and 23 days.
| Name | POLYSTAR DISPLAYS (UK) LTD |
|---|---|
| Company number | 03473117 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 LUTON ENTERPRISE PARK SUNDON PARK ROAD LUTON LU3 3GU |
|---|---|
| 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 |
|---|---|
| Mrs. Xiaoling Feng Nationality: British |
Dates: Friday, December 20, 2019 - present
significant influence or control
|
| Mr Yexiang Xiao Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, December 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (343 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLYSTAR DISPLAYS (UK) LTD | 28 Nov 1997 |