POLYFRESH LIMITED - DERBY


Company Profile Company Filings

Overview

POLYFRESH LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
POLYFRESH LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359266. The accounts status is DORMANT.

POLYFRESH LIMITED - DERBY

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

UNIT C, WINCHESTER HOUSE STEPHENSONS WAY
DERBY
DE21 6LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2020 10/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT JOSEPH IBBOTSON Jun 1963 British Director 2017-03-27 CURRENT
MR SEAN MICHAEL COXON Mar 1968 British Director 2017-03-27 CURRENT
MR JONATHAN MARK MOUNCEY Secretary 2018-06-28 CURRENT
MR MARTIN JOHN IBBOTSON Jun 1975 British Director 2017-03-27 UNTIL 2018-06-28 RESIGNED
MRS CATHERINE CLAYTON Dec 1960 British Director 2010-08-27 UNTIL 2017-03-27 RESIGNED
CATHERINE CLAYTON Secretary 2010-08-27 UNTIL 2017-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Four04 Packaging Limited 2017-03-27 Derby   Ownership of shares 75 to 100 percent
Mrs Catherine Clayton 2016-06-30 - 2017-03-27 12/1960 Norwich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAMEPLACE LIMITED TADCASTER Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
EVAP ENVIRONMENTALS LIMITED YORK ENGLAND Active MICRO ENTITY 82920 - Packaging activities
FOUR04 PACKAGING LIMITED SPALDING ENGLAND Active FULL 82920 - Packaging activities
FOUR04 FLEXIBLES LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82920 - Packaging activities
IBBOTSONS (STORAGE & FARMING) LTD YORK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COLTON POTATO GROWERS GROUP LTD YORK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY RECRUITMENT SERVICES LIMITED PETERBOROUGH Dissolved... DORMANT 78200 - Temporary employment agency activities
FOUR04 HOLDINGS LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
IBBOTSONS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 01130 - Growing of vegetables and melons, roots and tubers
FOSSBRIDGE MANAGEMENT LTD TADCASTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
AVRO INVESTMENTS YORK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IBBOTSONS HOLDINGS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 64201 - Activities of agricultural holding companies
BRAEGATE PRODUCE LIMITED TADCASTER Active FULL 01630 - Post-harvest crop activities
IBBOTSONS SERVICES (UK) LTD YORK ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
ABBEY RECRUITMENT SERVICES (UK) LTD PETERBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
SPIRITS OF YORKSHIRE LTD TADCASTER Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
YORKSHIRE INITIATIVES LIMITED TADCASTER Active FULL 64209 - Activities of other holding companies n.e.c.
JMP YORKSHIRE LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YORKSHIRE PRODUCE LTD YORK ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POLYFRESH LIMITED 2019-12-06 31-10-2019 £100 Cash £100 equity
Dormant Company Accounts - POLYFRESH LIMITED 2019-04-25 31-10-2018 £100 Cash £100 equity
Dormant Company Accounts - POLYFRESH LIMITED 2018-08-15 31-10-2017 £100 Cash £100 equity
Dormant Company Accounts - POLYFRESH LIMITED 2017-02-04 31-10-2016 £100 Cash £100 equity
Dormant Company Accounts - POLYFRESH LIMITED 2016-01-21 31-10-2015 £100 Cash £100 equity
Dormant Company Accounts - POLYFRESH LIMITED 2015-07-04 31-10-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORPOINT LIMITED DERBY ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
ROSE SPP LIMITED DERBY Active TOTAL EXEMPTION FULL 2222 - Printing not elsewhere classified
CHARTWELL LEASING LIMITED DERBY ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles
WYVERN MANAGEMENT (PLOT 6000) LIMITED PARK DERBY Active DORMANT 94990 - Activities of other membership organizations n.e.c.
AMBER HOMES SALES & LETTINGS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LET GREEN LIMITED DERBY ENGLAND Active DORMANT 43290 - Other construction installation
TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED DERBY Active SMALL 74100 - specialised design activities
AUCTION 4 CARS LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
MOTORPOINT GROUP PLC DERBY ENGLAND Active GROUP 45112 - Sale of used cars and light motor vehicles
ETWALL LG LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis