POLYDIST EUROPE HOLDINGS LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

POLYDIST EUROPE HOLDINGS LIMITED is a Private Limited Company from BURTON-ON-TRENT UNITED KINGDOM and has the status: Active.
POLYDIST EUROPE HOLDINGS LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898729. The accounts status is GROUP and accounts are next due on 30/09/2024.

POLYDIST EUROPE HOLDINGS LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 GRANARY WHARF BUSINESS PARK
BURTON-ON-TRENT
DE14 1DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GERMENE YAMINE Dec 1964 Lebanese Director 2017-08-29 CURRENT
MR EDUARDO CONTREIRAS RODRIGUES NETO Aug 1974 American Director 2022-01-27 CURRENT
MR TAREQ AL NAQEEB Jan 1985 Kuwaiti Director 2017-11-14 CURRENT
MR SAID AL NAQEEB Jul 1955 Kuwaiti Director 2017-11-14 CURRENT
PLASTCHEM LIMITED Corporate Director 2015-12-02 UNTIL 2016-01-28 RESIGNED
MR HENRY FREDERICK ROTH Sep 1952 Swiss Director 2015-12-02 UNTIL 2022-01-27 RESIGNED
RICHARD FRANCIS GEORGE BRADWELL Sep 1951 British Director 2015-12-02 UNTIL 2022-06-10 RESIGNED
MRS MARIA SMITH Secretary 2016-04-26 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Said Al Naqeeb 2016-04-06 7/1955 Burton-On-Trent   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLASTRIBUTION LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 46750 - Wholesale of chemical products
AMBRIDGE LIMITED STAFFS ... FULL 5540 - Bars
POLYDIST (UK) LIMITED BURTON ON TRENT Active FULL 46750 - Wholesale of chemical products
POLYDIST (EUROPE) LIMITED BURTON ON TRENT Active DORMANT 46750 - Wholesale of chemical products
RESIN TRADE LIMITED BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 46750 - Wholesale of chemical products

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POLYDIST (UK) LIMITED BURTON ON TRENT Active FULL 46750 - Wholesale of chemical products
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PICK ME LOCKSMITH LTD. BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RESIN TRADE LIMITED BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 46750 - Wholesale of chemical products
DEAN TAXATION LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities