Polyurea Waterproofing Solutions Limited

General information

Name:

Polyurea Waterproofing Solutions Ltd

Office Address:

2 Evesham Close NE35 9LL Boldon Colliery

Number: 10708060

Incorporation date: 2017-04-04

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Located in 2 Evesham Close, Boldon Colliery NE35 9LL Polyurea Waterproofing Solutions Limited is categorised as a Private Limited Company issued a 10708060 Companies House Reg No. The firm was started on 2017-04-04. It has been already seven years from the moment This firm's registered name is Polyurea Waterproofing Solutions Limited, but until 2017 the name was Polyurea Waterproofing and up to that point, until 2017-10-31 this firm was known under the name Armour Management Consulting. This means it has used three different names. This business's SIC code is 43999, that means Other specialised construction activities not elsewhere classified. Its most recent filed accounts documents describe the period up to 2021/04/30 and the most recent confirmation statement was filed on 2020/11/20.

For this firm, many of director's obligations have been carried out by William D. and Michael Q.. Within the group of these two managers, William D. has carried on with the firm the longest, having been a vital part of the Management Board since October 2017.

  • Previous company's names
  • Polyurea Waterproofing Solutions Limited 2017-11-08
  • Polyurea Waterproofing Limited 2017-10-31
  • Armour Management Consulting Limited 2017-04-04

Financial data based on annual reports

Company staff

William D.

Role: Director

Appointed: 30 October 2017

Latest update: 5 April 2024

Michael Q.

Role: Director

Appointed: 30 October 2017

Latest update: 5 April 2024

People with significant control

Executives who control the firm include: Michael Q. owns 1/2 or less of company shares. William D. owns 1/2 or less of company shares.

Michael Q.
Notified on 30 October 2017
Nature of control:
1/2 or less of shares
William D.
Notified on 30 October 2017
Nature of control:
1/2 or less of shares
Richard L.
Notified on 4 April 2017
Ceased on 30 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 8th, January 2022
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
7
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