POLYDECK LIMITED - BRISTOL


Company Profile Company Filings

Overview

POLYDECK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
POLYDECK LIMITED was incorporated 20 years ago on 12/11/2001 and has the registered number: 04320909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

POLYDECK LIMITED - BRISTOL

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

UNIT 14 BURNETT INDUSTRIAL ESTATE COXS GREEN
BRISTOL
SOMERSET
BS40 5QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2020 26/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ANTHONY SPOONER May 1964 British Director 2004-02-02 CURRENT
MR ANDREW JOHN WRIGHT Aug 1968 British Director 2019-12-23 CURRENT
MR ADAM WOOLGAR Feb 1983 British Director 2021-02-05 CURRENT
MR GRAEME JAMES PRINGLE Sep 1969 British Director 2019-12-23 CURRENT
CHRISTOPHER MICHAEL KNOWLTON May 1963 British Director 2001-11-12 CURRENT
MR STEPHEN DURDANT- HOLLAMBY Sep 1973 British Director 2021-02-05 CURRENT
MS EMMA VERSLUYS Secretary 2021-02-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-12 UNTIL 2001-11-12 RESIGNED
CHRISTOPHER ANTHONY SPOONER Secretary 2014-01-05 UNTIL 2021-02-05 RESIGNED
ROSEMARY KNOWLTON Nov 1936 Secretary 2001-11-12 UNTIL 2014-01-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-12 UNTIL 2001-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plura Composites Limited 2019-12-23 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher Michael Knowlton 2016-04-06 - 2019-12-23 5/1963 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Polydeck Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-12-2020 £185,500 Cash £365,554 equity
Polydeck Limited - Filleted accounts 2020-05-07 30-11-2019 £76,192 Cash £307,811 equity
Polydeck Limited - Filleted accounts 2019-08-31 30-11-2018 £46,969 Cash £199,875 equity
Polydeck Limited - Filleted accounts 2018-06-12 30-11-2017 £42,667 Cash £155,175 equity
Polydeck Limited - Filleted accounts 2017-08-30 30-11-2016 £38,403 Cash £120,877 equity

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