Polynt Composites Holding Uk Limited. Head office in Nr Grimsby. Check Director.

Polynt Composites Holding Uk Limited, Nr Grimsby

Polynt Composites Holding Uk Limited is a private limited company. Formerly, it was named Polynt Composites Uk Limited (changed on 2014-12-19). Registered at Laporte Road Laporte Road, Stallingborough, Nr Grimsby DN41 8DR, this 9 years old enterprise was incorporated on 2014-10-21 and is categorised as "manufacture of plastics in primary forms" (Standard Industrial Classification: 20160).
2 directors can be found in this business: Richard D. (appointed on 01 September 2022), David B. (appointed on 21 October 2014).

About
Name: Polynt Composites Holding Uk Limited
Number: 09273948
Incorporation date: 2014-10-21
End of financial year: 31 December


Address:	Laporte Road Laporte Road Stallingborough Nr Grimsby DN41 8DR
SIC code:	20160 - Manufacture of plastics in primary forms

Company staff

People with significant control

Polynt Composites Ii, Llc

21 October 2016

Address	2711 Centerville Road, Suite 400, City Of Wilmington, County Of New Castle, Delaware, United States
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Polynt Composites Holding Uk Limited confirmation statement filing is 2024-11-04. The latest confirmation statement was filed on 2023-10-21. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Polynt Composites Ii, Llc who owns over 3/4 of shares. This corporate PSC can be found at Centerville Road, Suite 400, City Of Wilmington, Delaware.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 19th, December 2023 \| capital	Free Download (2 pages)

Type		Free download
SH20	Statement by Directors filed on: 19th, December 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, December 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 19/12/23 filed on: 19th, December 2023 \| insolvency	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/12/19 filed on: 19th, December 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/10/21 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/10/21 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/01 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/01. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, March 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2022 \| incorporation	Free Download (38 pages)
MR01	Registration of charge 092739480004, created on 2022/02/25 filed on: 1st, March 2022 \| mortgage	Free Download (35 pages)
MR04	Charge 092739480002 satisfaction in full. filed on: 2nd, February 2022 \| mortgage	Free Download (1 page)
MR04	Charge 092739480001 satisfaction in full. filed on: 10th, December 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/21 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, June 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/10/21 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020 \| accounts	Free Download (16 pages)
MR04	Charge 092739480003 satisfaction in full. filed on: 25th, March 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/21 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, April 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/10/21 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017/10/21 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092739480003, created on 2017/05/18 filed on: 19th, May 2017 \| mortgage	Free Download (67 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, May 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/10/21 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/21 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/09/16 filed on: 16th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/16. filed on: 16th, September 2015 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, December 2014 \| change of name	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 19th, December 2014 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom on 2014/12/19 to Laporte Road Laporte Road Stallingborough Nr Grimsby North East Lincolnshire DN41 8DR filed on: 19th, December 2014 \| address	Free Download (1 page)
SH01	576100.00 GBP is the capital in company's statement on 2014/12/17 filed on: 19th, December 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed polynt composites uk LIMITEDcertificate issued on 19/12/14 filed on: 19th, December 2014 \| change of name	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2014 \| resolution
MR01	Registration of charge 092739480002, created on 2014/12/01 filed on: 11th, December 2014 \| mortgage	Free Download (55 pages)
MR01	Registration of charge 092739480001, created on 2014/12/01 filed on: 4th, December 2014 \| mortgage	Free Download (47 pages)
NEWINC	Company registration filed on: 21st, October 2014 \| incorporation	Free Download (50 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/21 capital

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