POLY SOLUTIONS UK LTD
UNIT 2C SAPPHIRE WAY, RHOMBUS BUSINESS PARK, NORWICH NR6 6NN- Active
- Private Limited Company
- Company No. 10436246
- Last Updated: 07 Apr 2024
Company Profile
POLY SOLUTIONS UK LTD was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in NORWICH. POLY SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 8 years 4 months and 4 days.
| Name | POLY SOLUTIONS UK LTD |
|---|---|
| Company number | 10436246 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2C SAPPHIRE WAY, RHOMBUS BUSINESS PARK NORWICH NR6 6NN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sterling Equity Holdings Limited Meridian Business Park, NR7 0TA |
Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Cransford Polythene Ltd Silverlace Green, Parham, IP13 9AD |
Dates: Thursday, January 18, 2018 - Saturday, July 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Peter John Edmunds Nationality: British |
Dates: Wednesday, October 19, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Kevin James Rivett Nationality: British |
Dates: Wednesday, October 19, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Justin Mason Nationality: British |
Dates: Wednesday, October 19, 2016 - Thursday, August 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 13 November 2024 |
| Last confirmation statement dated | 30 October 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLY SOLUTIONS UK LTD | 19 Oct 2016 |