Polyblend Uk Limited in WIDNES

Polyblend Uk Limited WIDNES

Polyblend Uk started in year 2009 as Private Limited Company with registration number 06825328. The Polyblend Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Widnes at 3 Everite Road. Postal code: WA8 8PT. Since 2009/03/06 Polyblend Uk Limited is no longer carrying the name Polyblend (UK).

Currently there are 5 directors in the the firm, namely Sean R., James M. and Stanislaus S. and others. In addition one secretary - David H. - is with the company. As of 1 May 2024, there were 3 ex directors - Stewart C., Mark S. and others listed below. There were no ex secretaries.

Polyblend Uk Limited Address / Contact

Office Address	3 Everite Road
Town	Widnes
Post code	WA8 8PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06825328
Date of Incorporation	Fri, 20th Feb 2009
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Sean R.

Position: Director

Appointed: 26 September 2022

James M.

Position: Director

Appointed: 30 March 2022

Stanislaus S.

Position: Director

Appointed: 30 March 2022

David H.

Position: Secretary

Appointed: 22 June 2009

David H.

Position: Director

Appointed: 22 June 2009

Dominic B.

Position: Director

Appointed: 22 June 2009

Stewart C.

Position: Director

Appointed: 30 March 2022

Resigned: 19 June 2023

Mark S.

Position: Director

Appointed: 22 June 2009

Resigned: 31 March 2023

Alan T.

Position: Director

Appointed: 20 February 2009

Resigned: 22 June 2009

Paul R.

Position: Nominee Secretary

Appointed: 20 February 2009

Resigned: 22 June 2009

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Longacre Hawk Bidco Limited from London, England. This PSC is classified as "a private limited company", 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 one in the persons with significant control register is Dominic B. This PSC owns 25-50% shares. The third one is Mark S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Longacre Hawk Bidco Limited

1 Mercer Street, London, WC2H 9QJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13483298
Notified on	30 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dominic B.

Notified on	6 April 2016
Ceased on	30 March 2022
Nature of control:	25-50% shares

Mark S.

Notified on	6 April 2016
Ceased on	30 March 2022
Nature of control:	25-50% shares

David H.

Notified on	6 April 2016
Ceased on	30 March 2022
Nature of control:	25-50% shares

Company previous names

Polyblend (UK)	March 6, 2009
Brand New (416)	February 27, 2009

Company filings

Filing category

Type		Category	Free download
TM01	2023/06/19 - the day director's appointment was terminated filed on: 19th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/06/19 - the day director's appointment was terminated filed on: 19th, June 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (32 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 13th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/26. filed on: 26th, September 2022	officers	Free Download (2 pages)
CH01	On 2022/05/12 director's details were changed filed on: 12th, May 2022	officers	Free Download (2 pages)
CH01	On 2022/05/12 director's details were changed filed on: 12th, May 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 10th, May 2022	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, April 2022	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2022	resolution	Free Download (1 page)
AP01	New director appointment on 2022/03/30. filed on: 1st, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/30. filed on: 1st, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/30. filed on: 1st, April 2022	officers	Free Download (2 pages)
CH01	On 2022/03/17 director's details were changed filed on: 17th, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/17 director's details were changed filed on: 17th, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/17 director's details were changed filed on: 17th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 16th, March 2022	accounts	Free Download (30 pages)
CH03	On 2022/03/09 secretary's details were changed filed on: 9th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 18th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 17th, December 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 20th, March 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, January 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 12th, June 2017	accounts	Free Download (28 pages)
AA	Accounts for a medium company for the period ending on 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
SH01	49998.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Accounts for a medium company for the period ending on 2014/09/30 filed on: 10th, March 2015	accounts	Free Download (20 pages)
CH03	On 2014/09/25 secretary's details were changed filed on: 26th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 26th, February 2015	annual return	Free Download (7 pages)
SH01	49998.00 GBP is the capital in company's statement on 2015/02/26	capital
CH01	On 2014/09/25 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 20th, February 2014	annual return	Free Download (7 pages)
SH01	49998.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Accounts for a medium company for the period ending on 2013/09/30 filed on: 6th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2012/09/30 filed on: 23rd, November 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 12th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 17th, November 2010	accounts	Free Download (7 pages)
CH01	On 2010/02/22 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, February 2010	address	Free Download (1 page)
CH01	On 2010/02/22 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 22nd, February 2010	annual return	Free Download (6 pages)
CH01	On 2010/02/22 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2009/10/26 from 39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP filed on: 26th, October 2009	address	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, October 2009	resolution	Free Download (2 pages)
SH01	49998.00 GBP is the capital in company's statement on 2009/10/09 filed on: 17th, October 2009	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, October 2009	incorporation	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 17th, October 2009	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2009/09/30 filed on: 17th, October 2009	accounts	Free Download (2 pages)
288a	On 2009/06/24 Director appointed filed on: 24th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/24 Director and secretary appointed filed on: 24th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/23 Director appointed filed on: 23rd, June 2009	officers	Free Download (2 pages)
288b	On 2009/06/23 Appointment terminated director filed on: 23rd, June 2009	officers	Free Download (1 page)
288b	On 2009/06/23 Appointment terminated secretary filed on: 23rd, June 2009	officers	Free Download (1 page)
287	Registered office changed on 23/06/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD filed on: 23rd, June 2009	address	Free Download (1 page)
CERTNM	Company name changed polyblend (uk) LIMITEDcertificate issued on 06/03/09 filed on: 5th, March 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed brand new co (416) LIMITEDcertificate issued on 27/02/09 filed on: 26th, February 2009	change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, February 2009	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, February 2009	incorporation	Free Download (22 pages)

Polyblend Uk Limited WIDNES

Polyblend Uk Limited Address / Contact

Company Information / Profile

Company staff

Sean R.

James M.

Stanislaus S.

David H.

David H.

Dominic B.

Stewart C.

Mark S.

Alan T.

Paul R.

People with significant control

Company previous names

Company filings

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