POLYFRAME LIMITED
NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE GL10 3SW- Active
- Private Limited Company
- Company No. 12450728
- Last Updated: 01 Mar 2024
Company Profile
POLYFRAME LIMITED was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in STONEHOUSE. POLYFRAME LIMITED has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 5 years and 16 days.
| Name | POLYFRAME LIMITED |
|---|---|
| Company number | 12450728 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE GL10 3SW |
|---|---|
| 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 |
|---|---|
| Hamsard 3560 Limited 148 Edmund Street, B3 2JR |
Dates: Tuesday, June 9, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Customade Group Services Limited Brunel Way, Stroudwater Business Park, GL10 3SW |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Friday, February 7, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2021 |
| 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 |
|---|---|
| POLYFRAME LIMITED | 07 Feb 2020 |
| HAMSARD 3561 LIMITED | 02 Jul 2020 |