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 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
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 |
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 |