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POLYFRAME LIMITED - Newton Centre (C/O Customade) Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom
Company Information
- Company registration number
- 12450728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newton Centre (C/O Customade) Brunel Way
- Stroudwater Business Park
- Stonehouse
- GL10 3SW
- United Kingdom Newton Centre (C/O Customade) Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom UK
Management
- Managing Directors
- DE HAAS, Alexander Bart
- CONACHER, Paul Mark
- GOLD, William James
- WALKER, Philip
- Company secretaries
- ROGERS, Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-07
- Age Of Company 2020-02-07 4 years
- SIC/NACE
- 22230
Ownership
- Beneficial Owners
- -
- Hamsard 3558 Limited
- -
- Customade Group Services Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3561 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
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POLYFRAME LIMITED Company Description
- POLYFRAME LIMITED is a ltd registered in United Kingdom with the Company reg no 12450728. Its current trading status is "live". It was registered 2020-02-07. It was previously called HAMSARD 3561 LIMITED. It has declared SIC or NACE codes as "22230". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Newton Centre (C/o Customade) Brunel Way .
Get POLYFRAME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polyframe Limited - Newton Centre (C/O Customade) Brunel Way, Stroudwater Business Park, Stonehouse, GL10 3SW, United Kingdom
- 2020-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-08) - MR01
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confirmation-statement-with-no-updates (2024-06-18) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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accounts-with-accounts-type-full (2023-10-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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accounts-with-accounts-type-full (2022-11-24) - AA
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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accounts-with-accounts-type-full (2022-01-08) - AA
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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confirmation-statement-with-updates (2021-07-13) - CS01
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change-to-a-person-with-significant-control (2021-06-30) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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confirmation-statement-with-updates (2020-06-30) - CS01
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change-account-reference-date-company-current-shortened (2020-06-22) - AA01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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notification-of-a-person-with-significant-control (2020-06-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-17) - PSC07
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notification-of-a-person-with-significant-control (2020-06-09) - PSC02
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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resolution (2020-07-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
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cessation-of-a-person-with-significant-control (2020-06-09) - PSC07
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incorporation-company (2020-02-07) - NEWINC
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resolution (2020-07-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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memorandum-articles (2020-07-16) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03