POLYGLOBAL LTD - WAKEFIELD
| Company Profile | Company Filings |
Overview
POLYGLOBAL LTD is a Private Limited Company from WAKEFIELD and has the status: Active.
POLYGLOBAL LTD was incorporated 38 years ago on 20/11/1985 and has the registered number: 01961972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
POLYGLOBAL LTD was incorporated 38 years ago on 20/11/1985 and has the registered number: 01961972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
POLYGLOBAL LTD - WAKEFIELD
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
CHURCH STREET
WAKEFIELD
WEST YORKSHIRE
WF1 5QY
This Company Originates in : United Kingdom
Previous trading names include:
POLYURETHANE PROGRESS LIMITED (until 26/08/2020)
POLYURETHANE PROGRESS LIMITED (until 26/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORDAN BRETT COOK | Jul 1988 | British | Director | 2009-12-24 | CURRENT |
| MR STUART WARNER | Nov 1975 | British | Director | 2023-03-01 UNTIL 2023-10-27 | RESIGNED |
| ANDREW JOHN MORTLOCK | May 1956 | British | Director | 1996-07-19 UNTIL 2016-02-29 | RESIGNED |
| MRS ANDREA STEPHENSON | Secretary | 2014-10-01 UNTIL 2019-02-28 | RESIGNED | ||
| OLIVE ALICE GLEDHILL | Oct 1935 | British | Director | RESIGNED | |
| MR MARTIN ARMITAGE | Jul 1977 | British | Director | 2023-03-01 UNTIL 2023-06-19 | RESIGNED |
| MR CHRISTOPHER IAN RUSHWORTH | Aug 1975 | British | Director | 2021-07-19 UNTIL 2022-04-12 | RESIGNED |
| MR NEIL TREVOR COOK | Aug 1956 | British | Director | RESIGNED | |
| JAMES ARTHUR GLADWIN | Jul 1944 | Secretary | 1996-07-19 UNTIL 2014-09-30 | RESIGNED | |
| MRS JAYNE COOK | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Polyglobal Group Limited | 2021-10-04 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jordan Brett Cook | 2016-04-06 - 2021-10-04 | 7/1988 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLYGLOBAL_LIMITED - Accounts | 2023-11-28 | 28-02-2023 | £22,963 Cash £991,528 equity |
| POLYGLOBAL_LIMITED - Accounts | 2022-11-26 | 28-02-2022 | £15,481 Cash £687,335 equity |
| PolyGlobal Ltd - Period Ending 2021-02-28 | 2021-10-02 | 28-02-2021 | £83 Cash £526,450 equity |
| Polyurethane Progress Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-21 | 28-02-2019 | £78,884 Cash £564,863 equity |
| Polyurethane Progress Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-17 | 28-02-2018 | £58,555 Cash £474,681 equity |
| Polyurethane Progress Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-30 | 28-02-2017 | £14,038 Cash £413,914 equity |
| Polyurethane Progress Limited - Abbreviated accounts 16.1 | 2016-10-07 | 29-02-2016 | £48,553 Cash £493,036 equity |
| Polyurethane Progress Limited - Limited company - abbreviated - 11.6 | 2015-08-06 | 28-02-2015 | £254,590 Cash £678,724 equity |