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- POLYAIRE LIMITED
POLYAIRE LIMITED
Active - Accounts Filed
General Information
NAME
POLYAIRE LIMITED
COMPANY NUMBER
02780551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
18/01/1993
(31 years and 11 months old)
WEBSITE
www.polyaire.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/08/1993
09/06/1997
PERMALITE INTERNATIONAL LIMITED
View all previous names
Previous Names
19/08/1993 09/06/1997 PERMALITE INTERNATIONAL LIMITED
05/03/1993 19/08/1993 PERMALITE (U.K.) LIMITED
18/01/1993 05/03/1993 DIAMONDBOLD LIMITED
NORTHAMPTONSHIRE
NN15 6WJ
Telephone: 01536519922
TPS: No
Unit 1
Headlands House
Kings Court, Kettering Parkway
Kettering, Northamptonshir
NN15 6WJ
Units 3
4 Torridge Close
Telford Way Industrial Estate
Kettering, Northamptonshire
NN16 8PY
Telephone: 519922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORIENTSKY SON BHD | N/A | N/A |
POLYAIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about POLYAIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYAIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYAIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/08/1998 - Present (26 years and 5 months) Secretary: 22/12/1999 - Present (25years) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
14/02/2001 - 24/04/1997 (3 years and 9 months) Born in Jan 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 18/01/1993 - Present (31 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 18/01/1993 - 18/01/1994 (1years) 18/01/1993 - Present (31 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Director: 19/04/1994 - 14/06/1995 (1 years and 1 months) Secretary: 19/04/1994 - 14/06/1995 (1 years and 1 months) Born in Nov 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORIENTSKY SON BHD | N/A | N/A |
POLYAIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 14/02/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Confirmation Statement filed |
Date: 08/04/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 01/02/2013 | Event: Mohamed Nahar Bin Noordin (903931901) has left the board |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
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