POLYLINE GROUP LIMITED

UNIT 4-8 WIDNES BUSINESS PARK, FOUNDRY LANE, WIDNES  WA8 8UB
  • Active
  • Private Limited Company
  • Company No. 07739325
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POLYLINE GROUP LIMITED was incorporated on Friday, August 12, 2011 as a Private Limited Company with registered address in WIDNES. POLYLINE GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 8 days.

Name POLYLINE GROUP LIMITED
Company number 07739325
Company type Private Limited Company
Incorporation date 12 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4-8 WIDNES BUSINESS PARK
FOUNDRY LANE
WIDNES
WA8 8UB
Country Of Origin UNITED KINGDOM

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 Helen Mary Mason Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Gerard Mason Nationality: British Dates: Wednesday, April 6, 2016 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
POLYLINE GROUP LIMITED 12 Aug 2011
ALPHA SPECIALIST PRODUCTS LIMITED 12 Oct 2016