POLYMER DEVELOPMENTS (UK) LIMITED
4 GRIFFON ROAD, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON DE7 4RF- Active
- Private Limited Company
- Company No. 05866328
- Last Updated: 01 Mar 2024
Company Profile
POLYMER DEVELOPMENTS (UK) LIMITED was incorporated on Tuesday, July 4, 2006 as a Private Limited Company with registered address in ILKESTON. POLYMER DEVELOPMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 18 years 3 months and 18 days.
| Name | POLYMER DEVELOPMENTS (UK) LIMITED |
|---|---|
| Company number | 05866328 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GRIFFON ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DE7 4RF |
|---|---|
| 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 |
|---|---|
| Polymer Developments (Uk) Holdings Limited Quarry Hill Industrial Estate, DE7 4RF |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Potts Nationality: British |
Dates: Sunday, July 4, 2021 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Melanie Ison Nationality: British |
Dates: Tuesday, March 17, 2020 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Potts Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLYMER DEVELOPMENTS (UK) LIMITED | 04 Jul 2006 |