POLYSTAR PLASTICS LIMITED
NORTHAM

Hellopages » Hampshire » Southampton » SO14 5QT

Company number 02690339
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address PEEL HOUSE, PEEL STREET, NORTHAM, SOUTHAMPTON, SO14 5QT
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 ; Full accounts made up to 31 July 2015. The most likely internet sites of POLYSTAR PLASTICS LIMITED are www.polystarplastics.co.uk, and www.polystar-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polystar Plastics Limited is a Private Limited Company. The company registration number is 02690339. Polystar Plastics Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Polystar Plastics Limited is Peel House Peel Street Northam Southampton So14 5qt. . TALWAR, Sukhwinder is a Secretary of the company. TALWAR, Jasbir is a Director of the company. TALWAR, Rebecca is a Director of the company. TALWAR, Suchin is a Director of the company. TALWAR, Sukhwinder is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director JOLLY, Surinder Singh has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
TALWAR, Sukhwinder
Appointed Date: 13 October 1992
Director
TALWAR, Jasbir
Appointed Date: 13 October 1992
70 years old
Director
TALWAR, Rebecca
Appointed Date: 19 October 2009
40 years old
Director
TALWAR, Suchin
Appointed Date: 09 March 2005
45 years old
Director
TALWAR, Sukhwinder
Appointed Date: 13 October 1992
65 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 13 October 1992
Appointed Date: 24 February 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 13 October 1992
Appointed Date: 24 February 1992
Director
JOLLY, Surinder Singh
Resigned: 26 September 1993
Appointed Date: 01 July 1993
73 years old

Persons With Significant Control

Mrs Sukhwinder Talwar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasbir Talwar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suchin Talwar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYSTAR PLASTICS LIMITED Events

31 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
15 Jan 2016
Full accounts made up to 31 July 2015
09 Jun 2015
Registration of charge 026903390005, created on 21 May 2015
02 Jun 2015
Registration of charge 026903390004, created on 21 May 2015
...
... and 69 more events
21 Oct 1992
Secretary resigned;director resigned;new director appointed
21 Oct 1992
Registered office changed on 21/10/92 from: 4 bishops avenue northwood middlesex HA6 3DG
21 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1992
Incorporation

POLYSTAR PLASTICS LIMITED Charges

21 May 2015
Charge code 0269 0339 0005
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 May 2015
Charge code 0269 0339 0004
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2008
All assets debenture
Delivered: 30 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 April 1999
Chattel mortgage
Delivered: 23 April 1999
Status: Satisfied on 17 July 2003
Persons entitled: Lombard North Central PLC
Description: Fas machinery ab bag machine B800 R27 with c-folder &…
30 June 1993
Mortgage debenture
Delivered: 6 July 1993
Status: Satisfied on 16 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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