POLYMORFIA RECYCLED PVC LIMITED

POLYMORFIA RECYCLED PVC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLYMORFIA RECYCLED PVC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09252337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLYMORFIA RECYCLED PVC LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POLYMORFIA RECYCLED PVC LIMITED located?

    Registered Office Address
    Paddock Farm Wood Lane
    Beckingham
    DN10 4NR Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYMORFIA RECYCLED PVC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for POLYMORFIA RECYCLED PVC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    5 pagesCS01

    Notification of James Patrick Hodson as a person with significant control on Apr 29, 2020

    2 pagesPSC01

    Cessation of Benjamin John Morley as a person with significant control on Apr 29, 2020

    1 pagesPSC07

    Termination of appointment of Benjamin John Morley as a director on Apr 29, 2020

    1 pagesTM01

    Appointment of James Patrick Hodson as a director on Apr 29, 2020

    2 pagesAP01

    Current accounting period extended from Oct 31, 2019 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of POLYMORFIA RECYCLED PVC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIFURIA, Santuccio
    Wood Lane
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm
    South Yorkshire
    United Kingdom
    Director
    Wood Lane
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm
    South Yorkshire
    United Kingdom
    EnglandBritishDirector23296220002
    HODSON, James Patrick
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm Wood Lane
    South Yorkshire
    United Kingdom
    Director
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm Wood Lane
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector269260880001
    MORLEY, Benjamin John
    Wood Lane
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm
    South Yorkshire
    United Kingdom
    Director
    Wood Lane
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm
    South Yorkshire
    United Kingdom
    EnglandEnglishEngineer104436310002

    Who are the persons with significant control of POLYMORFIA RECYCLED PVC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Hodson
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm Wood Lane
    South Yorkshire
    United Kingdom
    Apr 29, 2020
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm Wood Lane
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin John Morley
    Wood Lane
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm
    South Yorkshire
    Apr 06, 2016
    Wood Lane
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm
    South Yorkshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Santuccio Difuria
    Wood Lane
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm
    South Yorkshire
    Apr 06, 2016
    Wood Lane
    Beckingham
    DN10 4NR Doncaster
    Paddock Farm
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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