POLYFIBRE (UK) LIMITED
BIRMINGHAM POLYFIBRE LIMITED WAINWRIGHT INVESTMENTS LIMITED

Hellopages » West Midlands » Birmingham » B6 5TJ

Company number 04647208
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 18 WAINWRIGHT STREET, ASTON, BIRMINGHAM, B6 5TJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of POLYFIBRE (UK) LIMITED are www.polyfibreuk.co.uk, and www.polyfibre-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and nine months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Blake Street Rail Station is 7.4 miles; to Bloxwich Rail Station is 9.9 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyfibre Uk Limited is a Private Limited Company. The company registration number is 04647208. Polyfibre Uk Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Polyfibre Uk Limited is 18 Wainwright Street Aston Birmingham B6 5tj. The company`s financial liabilities are £2047.78k. It is £258.57k against last year. The cash in hand is £2296.16k. It is £583.43k against last year. And the total assets are £2841.13k, which is £611.11k against last year. BOURNE, Michael John is a Director of the company. Secretary JONES, Edward has been resigned. Secretary JONES, June has been resigned. Secretary JONES, Nicola Melanie has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


polyfibre (uk) Key Finiance

LIABILITIES £2047.78k
+14%
CASH £2296.16k
+34%
TOTAL ASSETS £2841.13k
+27%
All Financial Figures

Current Directors

Director
BOURNE, Michael John
Appointed Date: 10 February 2003
67 years old

Resigned Directors

Secretary
JONES, Edward
Resigned: 16 April 2004
Appointed Date: 28 January 2004
Secretary
JONES, June
Resigned: 07 June 2012
Appointed Date: 17 February 2005
Secretary
JONES, Nicola Melanie
Resigned: 28 January 2004
Appointed Date: 18 February 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
BONUSWORTH LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Michael John Bourne
Notified on: 7 January 2017
67 years old
Nature of control: Has significant influence or control

POLYFIBRE (UK) LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 36 more events
17 Mar 2003
New director appointed
05 Mar 2003
New secretary appointed
04 Mar 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
05 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003
Incorporation

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