POLYFOAM XPS LIMITED - HARTLEPOOL
| Company Profile | Company Filings |
Overview
POLYFOAM XPS LIMITED is a Private Limited Company from HARTLEPOOL ENGLAND and has the status: Active.
POLYFOAM XPS LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10314481. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYFOAM XPS LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10314481. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYFOAM XPS LIMITED - HARTLEPOOL
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22230 - Manufacture of builders ware of plastic
22290 - Manufacture of other plastic products
46730 - Wholesale of wood, construction materials and sanitary equipment
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
POLYFOAM XPS LIMITED
HARTLEPOOL
TS25 2BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAVATHERM UK LIMITED (until 03/10/2018)
RAVATHERM UK LIMITED (until 03/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOM MEGIDES | Dec 1981 | Israeli | Director | 2018-11-19 | CURRENT |
| MR AMOS MEGIDES | Apr 1953 | Israeli | Director | 2018-11-19 | CURRENT |
| MR MOSHE MENACHEM HENIG | Aug 1951 | Israeli | Director | 2018-11-19 | CURRENT |
| MR STUART BELL | Feb 1964 | British | Director | 2016-12-31 | CURRENT |
| FILIP VAN CAMFORT | May 1969 | Belgian | Director | 2016-08-05 UNTIL 2018-11-19 | RESIGNED |
| MR PATRICK CABUY | May 1961 | Belgian | Director | 2016-08-05 UNTIL 2018-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amos Megides | 2018-11-19 | 4/1953 | Netanya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Gunhilde Van Gorp | 2016-08-05 - 2018-11-19 | 5/1957 | Hartlepool | Ownership of shares 25 to 50 percent |
| Mr Theodoros Roussis | 2016-08-05 - 2018-11-19 | 5/1954 | Hartlepool | Ownership of shares 25 to 50 percent |
| Ravago Production Sa | 2016-08-05 - 2016-08-05 | Hartlepool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLYFOAM_XPS_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £2,749,470 Cash £12,888,120 equity |
| POLYFOAM_XPS_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £3,036,385 Cash £12,193,928 equity |
| POLYFOAM_XPS_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £1,136,469 Cash £11,502,921 equity |
| POLYFOAM_XPS_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £394,077 Cash £11,042,843 equity |
| POLYFOAM_XPS_LIMITED_(FOR - Accounts | 2019-09-25 | 31-12-2018 | £537,634 Cash £10,486,155 equity |
| RAVATHERM_UK_LIMITED - Accounts | 2018-05-04 | 31-12-2017 | £104,607 Cash £5,890,526 equity |