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Polydist (UK) Limited BURTON ON TRENT

Founded in 1992, Polydist (UK), classified under reg no. 02766120 is an active company. Currently registered at 7 Granary Wharf The Old Granary DE14 1DU, Burton On Trent the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-04-01 Polydist (UK) Limited is no longer carrying the name Resin Trade.

The company has 4 directors, namely Eduardo C., Germene Y. and Tareq A. and others. Of them, Said A. has been with the company the longest, being appointed on 13 April 2006 and Eduardo C. has been with the company for the least time - from 27 January 2022. At the moment 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.

Polydist (UK) Limited Address / Contact

Office Address 7 Granary Wharf The Old Granary
Office Address2 Wetmore Road
Town Burton On Trent
Post code DE14 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02766120
Date of Incorporation Thu, 19th Nov 1992
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Eduardo C.

Position: Director

Appointed: 27 January 2022

Germene Y.

Position: Director

Appointed: 09 October 2015

Tareq A.

Position: Director

Appointed: 21 July 2015

Said A.

Position: Director

Appointed: 13 April 2006

Henry R.

Position: Director

Appointed: 21 July 2015

Resigned: 27 January 2022

Ghassan E.

Position: Director

Appointed: 21 July 2015

Resigned: 09 October 2015

Maria S.

Position: Secretary

Appointed: 01 September 1998

Resigned: 30 June 2020

Richard B.

Position: Director

Appointed: 19 November 1992

Resigned: 10 June 2022

Timothy B.

Position: Director

Appointed: 19 November 1992

Resigned: 03 March 1997

Susan C.

Position: Secretary

Appointed: 19 November 1992

Resigned: 01 September 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Polydist Europe Holdings Limited from Burton-On-Trent, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Polydist Europe Holdings Limited

7 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 16 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Resin Trade April 1, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 15th, September 2023 		Free Download (33 pages)

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