Company number 05949544
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address CLY-GRO GREEN BUNGALOW, TRINANT, CRUMLIN, NEWPORT, NP11 3BB
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registration of charge 059495440004, created on 28 February 2017; Satisfaction of charge 059495440003 in full; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of POLYMER EXTRUSIONS LIMITED are www.polymerextrusions.co.uk, and www.polymer-extrusions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brithdir Rail Station is 3.8 miles; to Crosskeys Rail Station is 5 miles; to Risca & Pontymister Rail Station is 6.4 miles; to Rhymney Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polymer Extrusions Limited is a Private Limited Company.
The company registration number is 05949544. Polymer Extrusions Limited has been working since 28 September 2006.
The present status of the company is Active. The registered address of Polymer Extrusions Limited is Cly Gro Green Bungalow Trinant Crumlin Newport Np11 3bb. . CLAYTON, Meryl Wendy is a Secretary of the company. CLAYTON, Meryl Wendy is a Director of the company. CLAYTON, William Thomas is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Persons With Significant Control
Mrs Meryl Wendy Clayton
Notified on: 28 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Thomas Clayton
Notified on: 28 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLYMER EXTRUSIONS LIMITED Events
03 Mar 2017
Registration of charge 059495440004, created on 28 February 2017
02 Mar 2017
Satisfaction of charge 059495440003 in full
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Registration of charge 059495440003, created on 25 November 2015
...
... and 23 more events
23 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
28 Sep 2006
Incorporation
28 February 2017
Charge code 0594 9544 0004
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
25 November 2015
Charge code 0594 9544 0003
Delivered: 1 December 2015
Status: Satisfied
on 2 March 2017
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
5 July 2010
Rent deposit deed
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Tyne Investments Two LLP
Description: The amount from time to time standing to the credit of the…
22 January 2007
All assets debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…