POLYFRAME LIMITED - STONEHOUSE
| Company Profile | Company Filings |
Overview
POLYFRAME LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
POLYFRAME LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450728. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYFRAME LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12450728. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYFRAME LIMITED - STONEHOUSE
This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22230 - Manufacture of builders ware of plastic
25120 - Manufacture of doors and windows of metal
43342 - Glazing
43910 - Roofing activities
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
NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY
STONEHOUSE
GL10 3SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3561 LIMITED (until 02/07/2020)
HAMSARD 3561 LIMITED (until 02/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP WALKER | May 1962 | British | Director | 2023-01-01 | CURRENT |
| MR ALEXANDER BART DE HAAS | May 1978 | Dutch | Director | 2020-06-30 | CURRENT |
| MR WILLIAM JAMES GOLD | Aug 1975 | British | Director | 2022-09-15 | CURRENT |
| PAUL MARK CONACHER | Oct 1979 | British | Director | 2023-05-01 | CURRENT |
| MS DAWN ROGERS | Secretary | 2020-09-02 | CURRENT | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2020-02-07 UNTIL 2020-06-09 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2020-02-07 UNTIL 2020-06-09 | RESIGNED | ||
| MR NICK TOWNSEND SCHILLER | Feb 1963 | British | Director | 2020-06-30 UNTIL 2021-12-31 | RESIGNED |
| MR NICHOLAS ANDREW ROBERTS | Dec 1961 | British | Director | 2021-01-26 UNTIL 2022-12-09 | RESIGNED |
| MR DAVID BRIAN LENG | May 1962 | British | Director | 2020-06-30 UNTIL 2021-04-30 | RESIGNED |
| MR DAVID MICHAEL KEENAN | Aug 1987 | British | Director | 2020-06-19 UNTIL 2020-06-30 | RESIGNED |
| JONATHAN JAMES JONES | Oct 1967 | British | Director | 2020-02-07 UNTIL 2020-06-09 | RESIGNED |
| MR CHRISTOPHER CLEGG | Jun 1974 | British | Director | 2020-06-09 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamsard 3560 Limited | 2020-06-09 - 2020-06-09 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Customade Group Services Limited | 2020-06-09 | Stonehouse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2020-02-07 - 2020-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |