POLYFRESH LIMITED

UNIT C, WINCHESTER HOUSE STEPHENSONS WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY  DE21 6LY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07359266
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

POLYFRESH LIMITED was incorporated on Friday, August 27, 2010 as a Private Limited Company with registered address in DERBY. POLYFRESH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 14 years 5 months and 27 days.

Name POLYFRESH LIMITED
Company number 07359266
Company type Private Limited Company
Incorporation date 27 Aug 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT C, WINCHESTER HOUSE STEPHENSONS WAY
WYVERN BUSINESS PARK, CHADDESDEN
DERBY
DE21 6LY
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
Four04 Packaging Limited Stephensons Way, Chaddesden, DE21 6LY Dates: Monday, March 27, 2017 - present
ownership of shares 75 to 100 percent
Mrs Catherine Clayton Nationality: British Dates: Thursday, June 30, 2016 - Monday, March 27, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1303 days left)
Latest accounts 31 October 2019
Next confirmation statement due 24 September 2016
Last confirmation statement dated 27 August 2015

Mortgages

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

Previous Names

Name Change Date
POLYFRESH LIMITED 27 Aug 2010