POLYSEC COLDROOMS LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
POLYSEC COLDROOMS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
POLYSEC COLDROOMS LIMITED was incorporated 37 years ago on 07/10/1986 and has the registered number: 02062020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLYSEC COLDROOMS LIMITED was incorporated 37 years ago on 07/10/1986 and has the registered number: 02062020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLYSEC COLDROOMS LIMITED - WORCESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLACKPOLE TRADING ESTATE WEST
WORCESTER
WR3 8TJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANET MARGARET DONOHOE | Feb 1963 | British | Director | CURRENT | |
| EDWARD STEPHEN BEATTIE | May 1960 | British | Director | CURRENT | |
| IAN DAVID SHORT | Mar 1963 | British | Director | 2012-05-01 UNTIL 2021-11-30 | RESIGNED |
| GEORGE CEDRIC BEATTIE | May 1933 | Director | RESIGNED | ||
| ALMA BEATTIE | Sep 1933 | British | Director | RESIGNED | |
| GEOFFREY ANDREWS | Apr 1948 | British | Director | RESIGNED | |
| GEORGE CEDRIC BEATTIE | May 1933 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Margaret Donohoe | 2016-04-06 | 2/1963 | Worcester | Right to appoint and remove directors |
| Mr Edward Stephen Beattie | 2016-04-06 | 5/1960 | Worcester | Right to appoint and remove directors |
| Polysec Holdings Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |