2k Polymer Systems Limited

General information

Name:

2k Polymer Systems Ltd

Office Address:

Venture Crescent Venture Crescent Nixs Hill Industrial Estate DE55 7RA Alfreton

Number: 06085634

Incorporation date: 2007-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 2k Polymer Systems Limited business has been on the market for 17 years, having launched in 2007. Started with Registered No. 06085634, 2k Polymer Systems was set up as a Private Limited Company located in Venture Crescent Venture Crescent, Alfreton DE55 7RA. The official name change from Sealwood Polymer Systems to 2k Polymer Systems Limited occurred on 2007-02-26. The enterprise's principal business activity number is 20590, that means Manufacture of other chemical products n.e.c.. 2k Polymer Systems Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The business latest annual confirmation statement was submitted on Tue, 11th Apr 2023.

Courtney J., Jeffrey A. and Nimesh P. are the firm's directors and have been working on the company success since 2022-05-17. What is more, the managing director's duties are regularly backed by a secretary - Heather M., who was selected by the company on 2023-03-01.

  • Previous company's names
  • 2k Polymer Systems Limited 2007-02-26
  • Sealwood Polymer Systems Limited 2007-02-06

Company staff

Heather M.

Role: Secretary

Appointed: 01 March 2023

Latest update: 15 February 2024

Courtney J.

Role: Director

Appointed: 17 May 2022

Latest update: 15 February 2024

Jeffrey A.

Role: Director

Appointed: 01 April 2021

Latest update: 15 February 2024

Nimesh P.

Role: Secretary

Appointed: 06 February 2007

Latest update: 15 February 2024

Nimesh P.

Role: Director

Appointed: 06 February 2007

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: The Marmon Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellingborough at 37 Booth Drive, Park Farm Industrial Estate, NN8 6GR, Northants and was registered as a PSC under the registration number 01376182.

The Marmon Group Limited
Address: First Floor 1 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northants, NN8 6GR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01376182
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitek Industries Limited
Address: Mitek House Grazebrook Industrial Park, Peartree Lane, Dudley, West Midlands, DY2 0XW, England
Legal authority Company House Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 00944342
Notified on 6 February 2017
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
17
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