ADJUSTABLE POLYMERS LTD
FLAT 5,, 2 MIMAS WAY,, IPSWICH IP5 1ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11331761
- Last Updated: 01 Mar 2024
Company Profile
ADJUSTABLE POLYMERS LTD was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in IPSWICH. ADJUSTABLE POLYMERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 6 years 6 months and 19 days.
| Name | ADJUSTABLE POLYMERS LTD |
|---|---|
| Company number | 11331761 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5, 2 MIMAS WAY, IPSWICH IP5 1ED |
|---|---|
| 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 Brian Richard Walker Nationality: British |
Dates: Monday, April 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Christopher Sherwen Nationality: British |
Dates: Tuesday, February 23, 2021 - Monday, April 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Navana Holdings Ltd Westow Street, Upper Norwood, SE19 3RW |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pfl Investments Ltd Upper Norwood, SE19 3RW |
Dates: Thursday, October 18, 2018 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Accoil Paper Recycling Limited Darent Industrial Park, DA8 2JZ |
Dates: Wednesday, June 6, 2018 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Anthony O'Brien Nationality: British |
Dates: Thursday, April 26, 2018 - Friday, April 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pfl Investments Ltd Upper Norwood, SE19 3RW |
Dates: Thursday, April 26, 2018 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gd Web Offset Ltd Upper Norwood, SE19 3RW |
Dates: Thursday, April 26, 2018 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1142 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADJUSTABLE POLYMERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADJUSTABLE POLYMERS LTD | 26 Apr 2018 |
| ACCOIL PAPER LTD | 15 Apr 2021 |