CIRCULAR POLYMERS LIMITED
AMSTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL HU7 0XF- Active
- Private Limited Company
- Company No. 10582594
- Last Updated: 01 Mar 2024
Company Profile
CIRCULAR POLYMERS LIMITED was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in HULL. CIRCULAR POLYMERS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 8 years and 29 days.
| Name | CIRCULAR POLYMERS LIMITED |
|---|---|
| Company number | 10582594 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMSTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU7 0XF |
|---|---|
| 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 |
|---|---|
| Cleaneco Group Limited Cumberland Street, HU2 0PU |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Roebuck Nationality: British |
Dates: Wednesday, December 12, 2018 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
|
| Mrs Helen Roebuck Nationality: British |
Dates: Wednesday, January 25, 2017 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCULAR POLYMERS LIMITED | 25 Jan 2017 |
| CLEANTANK (HULL) LIMITED | 04 Oct 2018 |
| ORANGE BOX SYSTEMS LTD | 30 Sep 2021 |