POLYFOAM XPS LIMITED
POLYFOAM XPS LIMITED, HUNTER HOUSE INDUSTRIAL ESTATE, HARTLEPOOL TS25 2BE- Active
- Private Limited Company
- Company No. 10314481
- Last Updated: 01 Mar 2024
Company Profile
POLYFOAM XPS LIMITED was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in HARTLEPOOL. POLYFOAM XPS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic plates, sheets, tubes and profiles. This Private Limited Company has been operating for 8 years 3 months and 6 days.
| Name | POLYFOAM XPS LIMITED |
|---|---|
| Company number | 10314481 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLYFOAM XPS LIMITED HUNTER HOUSE INDUSTRIAL ESTATE HARTLEPOOL TS25 2BE |
|---|---|
| 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 |
|---|---|
| Mr Amos Megides Nationality: Israeli |
Dates: Monday, November 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Theodoros Roussis Nationality: Belgian |
Dates: Friday, August 5, 2016 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
|
| Mrs Gunhilde Van Gorp Nationality: Belgian |
Dates: Friday, August 5, 2016 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
|
| Ravago Production Sa TS25 2BE |
Dates: Friday, August 5, 2016 - Friday, August 5, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POLYFOAM XPS LIMITED | 05 Aug 2016 |
| RAVATHERM UK LIMITED | 03 Oct 2018 |