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POLYSOURCE HOLDINGS GROUP LIMITED - Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04109403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 16 Emerald Way
- Stone Business Park
- Stone
- Staffordshire
- ST15 0SR Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR UK
Management
- Managing Directors
- BIRCH, Carl
- LAW, Stuart Bryan
- Company secretaries
- LAW, Stuart Bryan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-16
- Age Of Company 2000-11-16 23 years
- SIC/NACE
- 22290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GW 1002 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
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POLYSOURCE HOLDINGS GROUP LIMITED Company Description
- POLYSOURCE HOLDINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04109403. Its current trading status is "live". It was registered 2000-11-16. It was previously called GW 1002 LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Unit 16 Emerald Way .
Get POLYSOURCE HOLDINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polysource Holdings Group Limited - Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom
- 2000-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-20) - CS01
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accounts-with-accounts-type-full (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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auditors-resignation-company (2013-08-01) - AUD
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auditors-resignation-company (2013-07-09) - AUD
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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legacy (2012-05-05) - MG01
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termination-director-company-with-name (2012-05-13) - TM01
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termination-director-company-with-name (2012-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-21) - AP01
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legacy (2011-02-23) - MG01
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termination-director-company-with-name (2011-02-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-group (2010-11-15) - AA
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accounts-with-accounts-type-small (2010-03-11) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 169
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legacy (2009-02-10) - 403a
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resolution (2009-02-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-03-18) - AA
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legacy (2009-02-07) - 395
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-04-23) - 288b
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legacy (2009-04-23) - 288a
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legacy (2009-06-06) - 288a
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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legacy (2009-04-23) - 169
keyboard_arrow_right 2008
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auditors-resignation-company (2008-06-09) - AUD
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-small (2007-11-06) - AA
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-09) - AA
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legacy (2006-09-14) - 288c
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legacy (2006-05-03) - 288b
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legacy (2006-05-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-11) - AA
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resolution (2005-06-17) - RESOLUTIONS
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legacy (2005-06-17) - 123
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legacy (2005-06-17) - 88(2)R
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legacy (2005-11-17) - 288a
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accounts-with-accounts-type-small (2005-11-21) - AA
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legacy (2005-12-14) - 363a
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legacy (2005-07-15) - 122
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-medium (2004-05-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-11) - AA
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legacy (2003-11-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-04-30) - AA
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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legacy (2001-01-08) - 123
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legacy (2001-01-08) - 88(2)R
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-01-08) - 288a
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legacy (2001-01-08) - 288b
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legacy (2001-01-09) - 395
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legacy (2001-01-11) - 400
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memorandum-articles (2001-01-12) - MEM/ARTS
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legacy (2001-01-30) - 88(3)
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certificate-change-of-name-company (2001-04-10) - CERTNM
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legacy (2001-09-04) - 225
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legacy (2001-10-04) - 287
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legacy (2001-12-07) - 287
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legacy (2001-01-04) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-11-16) - NEWINC