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03928776 Limited BIRMINGHAM


Founded in 2000, 03928776, classified under reg no. 03928776 is an active company. Currently registered at C/o Kroll Limited B2 5HG, Birmingham the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Monday 31st March 2003. Since Friday 7th March 2014 03928776 Limited is no longer carrying the name United Polymers.

The company has 3 directors, namely Jonathan G., Frederick S. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 8 July 2003 and Jonathan G. and Frederick S. have been with the company for the least time - from 20 May 2004. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

03928776 Limited Address / Contact

Office Address C/o Kroll Limited
Office Address2 Aspect Court 4 Temple Row
Town Birmingham
Post code B2 5HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03928776
Date of Incorporation Fri, 18th Feb 2000
Industry Manufacture of other rubber products
End of financial Year 31st March
Company age 19 years old
Account next due date Mon, 31st Jan 2005 (5223 days after)
Account last made up date Mon, 31st Mar 2003
Next confirmation statement due date Tue, 14th Feb 2017 (2017-02-14)
Return last made up date Sat, 31st Jan 2004

Company staff

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2004

Jonathan G.

Position: Director

Appointed: 20 May 2004

Frederick S.

Position: Director

Appointed: 20 May 2004

Michael C.

Position: Director

Appointed: 08 July 2003

Trevor M.

Position: Director

Appointed: 24 March 2000

Resigned: 10 June 2004

Trevor M.

Position: Secretary

Appointed: 24 March 2000

Resigned: 10 June 2004

Terence L.

Position: Director

Appointed: 23 March 2000

Resigned: 26 August 2004

Leszek L.

Position: Director

Appointed: 23 March 2000

Resigned: 10 June 2004

Richard M.

Position: Director

Appointed: 08 March 2000

Resigned: 31 January 2006

Andrew C.

Position: Secretary

Appointed: 08 March 2000

Resigned: 23 March 2000

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2000

Resigned: 08 March 2000

Rollits Company Formations Limited

Position: Director

Appointed: 18 February 2000

Resigned: 08 March 2000

Company previous names

United Polymers March 7, 2014
Rfbco 108 March 8, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Company name changed united polymerscertificate issued on 07/03/14
filed on: 7th, March 2014

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