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Polyformes Limited HITCHIN

Polyformes started in year 1977 as Private Limited Company with registration number 01296564. The Polyformes company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Hitchin at Hw Associates. Postal code: SG5 1DJ.

The company has 2 directors, namely Ian R., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 3 October 1997 and Ian R. has been with the company for the least time - from 31 December 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Neville J. who worked with the the company until 31 December 2014.

This company operates within the LU7 4UH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1009652 . It is located at Unit Q6, Cherrycourt Way, Leighton Buzzard with a total of 3 cars. It has two locations in the UK.

Polyformes Limited Address / Contact

Office Address Hw Associates
Office Address2 Portmill Lane
Town Hitchin
Post code SG5 1DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01296564
Date of Incorporation Tue, 1st Feb 1977
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Ian R.

Position: Director

Appointed: 31 December 2012

Richard B.

Position: Director

Appointed: 03 October 1997

Christopher T.

Position: Director

Appointed: 31 December 2012

Resigned: 06 October 2020

Neville J.

Position: Secretary

Appointed: 03 October 1997

Resigned: 31 December 2014

Simon D.

Position: Director

Appointed: 01 January 1996

Resigned: 03 October 1997

Paul H.

Position: Director

Appointed: 31 December 1991

Resigned: 28 February 2014

Nalin S.

Position: Director

Appointed: 31 December 1991

Resigned: 03 October 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Xpe Limited from Hitchin, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xpe Limited

C/O H W Associates Portmill Lane, Hitchin, SG5 1DJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 08136166
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Unit Q6
Address Cherrycourt Way
City Leighton Buzzard
Post code LU7 4UH
Vehicles 1
Units 7-11 Green End Industrial Estate
Address Gamlingay
City Sandy
Post code SG19 3LF
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 17th, July 2023 		Free Download (28 pages)

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