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- POLYCLEAR HOLDINGS LIMITED
POLYCLEAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POLYCLEAR HOLDINGS LIMITED
COMPANY NUMBER
04995921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2003
(21years old)
WEBSITE
www.polyclear.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO15 0LG
1st Avenue
Millbrook Trading Estate
Southampton
Hampshire
SO15 0LG
Millbrook Trading Estate Second Ave
Southampton
Hampshire
SO15 0BS
Telephone: 80701158
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLYCLEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMBERDALE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about POLYCLEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYCLEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYCLEAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/12/2003 - Present (21years) Secretary: 16/12/2003 - Present (21years) Born in Apr 1953 (age: 71) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 2 |
View Report |
16/12/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 407 Past: 19571 |
View Report |
LONDON LAW SECRETARIAL LIMITED 16/12/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 620 Past: 19437 |
View Report |
16/12/2003 - 28/10/2019 (15 years and 10 months) Born in Aug 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLYCLEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMBERDALE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 16/04/2020 | Event: New Accounts filed |
Date: 03/04/2020 | Event: Surinder Pal Singh Mehta (900711749) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 22/02/2019 | Event: New Accounts filed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 16/03/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 30/11/2014 | Event: New Annual Return filed |
Date: 03/04/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 04/04/2013 | Event: New Accounts filed |
Date: 03/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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