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Summary

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Officers16

Events1

Documents33

Additional data

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Last updated: Jun 01, 2024

POLYFRAME LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2020 (4 years ago)

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Summary

NamePOLYFRAME LIMITED
Historical names
  • HAMSARD 3561 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12450728
Incorporation Date07 Feb 2020 (4 years ago) / 2664 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STEVE**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, STONEHOUSE, NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY, STROUDWATER BUSINESS PARK, GL10 3SW

Officers

corporate

IndividualUnited Kingdom

VIRTUOSO DOORS LIMITED

Person with significant control


Appointed on09 Jun 2020

Resigned on09 Jun 2020

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

Person with significant control


Appointed on07 Feb 2020

Resigned on09 Jun 2020

individual

IndividualUnited Kingdom

De Haas, Alexander Bart

Director


Appointed on30 Jun 2020

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Gold, William James

Director


Appointed on15 Sep 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Rogers, Dawn

Secretary


Appointed on02 Sep 2020

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretaries Limited

Corporate Secretary


Appointed on07 Feb 2020

Resigned on09 Jun 2020

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Events

Old value

02 Jul 2020

Name changeHAMSARD 3561 LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Termination director company with name termination dateTM01View
24 Nov 2022Accounts with accounts type fullAAView
20 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 07 Mar 2021
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is POLYFRAME LIMITED's headquarters?

POLYFRAME LIMITED's headquarters is located at UNITED KINGDOM, STONEHOUSE, NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY, STROUDWATER BUSINESS PARK, GL10 3SW

What is POLYFRAME LIMITED's industry?

POLYFRAME LIMITED is in the industry of Manufacture of builders’ ware of plastic

What year was POLYFRAME LIMITED started?

POLYFRAME LIMITED was started in 2020

Sources: Companies House