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
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 1 month and 22 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, (-1175 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 |