Polystar Plastics (holdings) started in year 2013 as Private Limited Company with registration number 08495431. The Polystar Plastics (holdings) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Southampton at Peel House Peel Street. Postal code: SO14 5QT.
The firm has 4 directors, namely Sukhwinder T., Rebecca T. and Suchin T. and others. Of them, Jasbir T. has been with the company the longest, being appointed on 18 April 2013 and Sukhwinder T. and Rebecca T. and Suchin T. have been with the company for the least time - from 26 January 2016. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Peel House Peel Street |
| Office Address2 | Northam |
| Town | Southampton |
| Post code | SO14 5QT |
| Country of origin | United Kingdom |
| Registration Number | 08495431 |
| Date of Incorporation | Thu, 18th Apr 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 26 January 2016
Position: Director
Appointed: 26 January 2016
Position: Director
Appointed: 26 January 2016
Position: Director
Appointed: 18 April 2013
The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Talwars Private Estates Limited from Southampton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Polystar Private Trading Estates Limited that entered Southampton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sukhwinder T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Talwars Private Estates Limited
Peel House Peel Street, Southampton, SO14 5QT, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13566789 |
| Notified on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Polystar Private Trading Estates Limited
Peel House Peel Street, Southampton, SO14 5QT, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13564644 |
| Notified on | 24 January 2023 |
| Ceased on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sukhwinder T.
| Notified on | 10 May 2016 |
| Ceased on | 24 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jasbir T.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/15 filed on: 15th, February 2024 |
confirmation statement | Free Download (5 pages) |
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