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Polydist Europe Holdings Limited BURTON-ON-TRENT

Founded in 2015, Polydist Europe Holdings, classified under reg no. 09898729 is an active company. Currently registered at 7 Granary Wharf Business Park DE14 1DU, Burton-on-trent the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Eduardo C., Tareq A. and Said A. and others. Of them, Germene Y. has been with the company the longest, being appointed on 29 August 2017 and Eduardo C. has been with the company for the least time - from 27 January 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maria S. who worked with the the company until 30 June 2020.

Polydist Europe Holdings Limited Address / Contact

Office Address 7 Granary Wharf Business Park
Office Address2 Wetmore Road
Town Burton-on-trent
Post code DE14 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09898729
Date of Incorporation Wed, 2nd Dec 2015
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Eduardo C.

Position: Director

Appointed: 27 January 2022

Tareq A.

Position: Director

Appointed: 14 November 2017

Said A.

Position: Director

Appointed: 14 November 2017

Germene Y.

Position: Director

Appointed: 29 August 2017

Maria S.

Position: Secretary

Appointed: 26 April 2016

Resigned: 30 June 2020

Richard B.

Position: Director

Appointed: 02 December 2015

Resigned: 10 June 2022

Henry R.

Position: Director

Appointed: 02 December 2015

Resigned: 27 January 2022

Plastchem Limited

Position: Corporate Director

Appointed: 02 December 2015

Resigned: 28 January 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Said A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Said A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Friday 1st December 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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