POLYMEC ROLLERS LIMITED - BEDFORD


Company Profile Company Filings

Overview

POLYMEC ROLLERS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
POLYMEC ROLLERS LIMITED was incorporated 30 years ago on 22/09/1993 and has the registered number: 02856090. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

POLYMEC ROLLERS LIMITED - BEDFORD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 DOOLITTLE YARD FROGHALL ROAD
BEDFORD
MK45 2NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN POWELL Dec 1968 British Director 2014-12-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-09-22 UNTIL 1993-09-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-22 UNTIL 1993-09-22 RESIGNED
TONY IAN PERFECT Aug 1934 British Director 1995-08-18 UNTIL 2017-04-13 RESIGNED
MARTIN PERFECT Dec 1968 British Director 1993-09-22 UNTIL 1995-08-18 RESIGNED
JEAN MARGARET PERFECT Sep 1936 British Director 1993-09-22 UNTIL 2023-05-22 RESIGNED
JEAN MARGARET PERFECT Sep 1936 British Secretary 1993-09-22 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kombi Services Limited 2023-05-22 Bedford   Ownership of shares 75 to 100 percent
Mr Martin Powell 2016-04-06 - 2023-05-22 12/1968 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jean Margaret Perfect 2016-04-06 - 2020-05-05 9/1936 Renhold   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOMBI SERVICES LIMITED BEDFORD ENGLAND Active MICRO ENTITY 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
POLYMEC ROLLERS LIMITED 2023-12-22 31-03-2023 £24,443 equity
Polymec Rollers Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £32,696 equity
Polymec Rollers Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £63,724 equity
Polymec Rollers Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £87,654 equity
Polymec Rollers Limited - Accounts to registrar (filleted) - small 18.2 2019-11-15 31-03-2019 £77,487 equity
Polymec Rollers Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £84,240 equity
Polymec Rollers Limited - Accounts to registrar (filleted) - small 17.3 2017-11-16 31-03-2017 £82,638 equity
Polymec Rollers Limited - Abbreviated accounts 16.3 2017-03-31 31-03-2016 £112,581 Cash £41,157 equity
Polymec Rollers Limited - Limited company - abbreviated - 11.9 2016-02-10 31-03-2015 £59,806 Cash £-12,711 equity
Polymec Rollers Limited - Limited company - abbreviated - 11.6 2014-11-27 31-03-2014 £35,017 Cash £-44,443 equity

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