POLYSTAR PLASTICS LIMITED
Overview
| Company Name | POLYSTAR PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02690339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYSTAR PLASTICS LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is POLYSTAR PLASTICS LIMITED located?
| Registered Office Address | Peel House Peel Street SO14 5QT Northam Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYSTAR PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDEDELTA LIMITED | Feb 24, 1992 | Feb 24, 1992 |
What are the latest accounts for POLYSTAR PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for POLYSTAR PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for POLYSTAR PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Rebecca Talwar on May 25, 2024 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Suchin Talwar on Jan 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Rebecca Talwar on Jan 27, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 026903390006, created on Jan 24, 2023 | 31 pages | MR01 | ||
Cessation of Suchin Talwar as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||
Cessation of Jasbir Talwar as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||
Cessation of Sukhwinder Talwar as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||
Notification of Polystar Private Trading Estates Limited as a person with significant control on Jan 25, 2023 | 2 pages | PSC02 | ||
Full accounts made up to Jul 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Suchin Talwar on Feb 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Sukhwinder Talwar on Feb 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jasbir Talwar on Feb 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Rebecca Talwar on Feb 22, 2021 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of POLYSTAR PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALWAR, Sukhwinder | Secretary | Peel House Peel Street SO14 5QT Northam Southampton | British | Director | 30881660002 | |||||
| BENBOW, Rebecca | Director | Peel House Peel Street SO14 5QT Northam Southampton | England | British | Sales Director | 147408770008 | ||||
| TALWAR, Jasbir | Director | Peel House Peel Street SO14 5QT Northam Southampton | United Kingdom | British | Managing Director | 30881670002 | ||||
| TALWAR, Suchin | Director | Peel House Peel Street SO14 5QT Northam Southampton | England | British | Commercial Director | 278943780001 | ||||
| TALWAR, Sukhwinder | Director | Peel House Peel Street SO14 5QT Northam Southampton | England | British | Finance Director | 30881660002 | ||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| JOLLY, Surinder Singh | Director | Eddystone Kanes Hill SO19 6AH Southampton Hampshire | British | Director | 39329590001 | |||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of POLYSTAR PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polystar Private Trading Estates Limited | Jan 25, 2023 | Peel Street SO14 5QT Southampton Peel House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sukhwinder Talwar | Apr 06, 2016 | Peel House Peel Street SO14 5QT Northam Southampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jasbir Talwar | Apr 06, 2016 | Peel House Peel Street SO14 5QT Northam Southampton | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Suchin Talwar | Apr 06, 2016 | Peel House Peel Street SO14 5QT Northam Southampton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0