Circular Polymers Limited, Hull
Circular Polymers Limited is a private limited company. Once, it was named Orange Box Systems Ltd (it was changed on 2021-09-30). Located at Amsterdam Road, Sutton Fields Industrial Estate, Hull HU7 0XF, this 7 years old enterprise was incorporated on 2017-01-25 and is officially categorised as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).2 directors can be found in this business: Ian O. (appointed on 17 March 2023), Keira F. (appointed on 01 October 2021).
| About | |
|---|---|
| Name: Circular Polymers Limited | |
| Number: 10582594 | |
| Incorporation date: 2017-01-25 | |
| End of financial year: 30 April |
| Address: |
Amsterdam Road Sutton Fields Industrial Estate Hull HU7 0XF |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Cleaneco Group Limited
21 May 2021
| Address | 93 Cumberland Street, Hull, HU2 0PU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11758548 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
12 December 2018 - 21 May 2021
| Nature of control: |
75,01-100% shares |
Helen R.
25 January 2017 - 12 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Current Assets | 100 | 100 | - | - |
| Number Shares Allotted | 100 | - | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | - | - |
The target date for Circular Polymers Limited confirmation statement filing is 2024-06-02. The latest one was sent on 2023-05-19. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.
3 persons of significant control are reported in the Companies House, namely: Cleaneco Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cumberland Street, HU2 0PU Hull. David R. who owns over 3/4 of shares. Helen R. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 | accounts |
Free Download
(7 pages)
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