General information

Name:

Poly Solutions Uk Limited

Office Address:

Unit 2c Sapphire Way, Rhombus Business Park NR6 6NN Norwich

Number: 10436246

Incorporation date: 2016-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Poly Solutions Uk is a business situated at NR6 6NN Norwich at Unit 2c. The firm has been registered in year 2016 and is registered as reg. no. 10436246. The firm has been on the British market for eight years now and its last known state is active. The company's declared SIC number is 22220 meaning Manufacture of plastic packing goods. The company's most recent annual accounts describe the period up to Monday 31st October 2022 and the most current annual confirmation statement was submitted on Sunday 30th October 2022.

In this firm, the majority of director's duties have been carried out by James S., Kevin R. and Peter E.. Within the group of these three managers, Kevin R. has supervised firm the longest, having become a member of the Management Board on October 2016. What is more, the managing director's efforts are often aided with by a secretary - Peter E., who was selected by the following firm in October 2017.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 16 July 2021

Latest update: 15 January 2024

Peter E.

Role: Secretary

Appointed: 22 October 2017

Latest update: 15 January 2024

Kevin R.

Role: Director

Appointed: 19 October 2016

Latest update: 15 January 2024

Peter E.

Role: Director

Appointed: 19 October 2016

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Sterling Equity Holdings Limited owns over 3/4 of company shares. This business can be reached in Norwich at Meridian Business Park, NR7 0TA and was registered as a PSC under the reg no 13309853.

Sterling Equity Holdings Limited
Address: Ingram House Meridian Business Park, Norwich, NR7 0TA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13309853
Notified on 16 July 2021
Nature of control:
over 3/4 of shares
Cransford Polythene Ltd
Address: Crabbes Farm Silverlace Green, Parham, Woodbridge, IP13 9AD, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, England
Registration number 02202236
Notified on 18 January 2018
Ceased on 17 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kevin R.
Notified on 19 October 2016
Ceased on 18 January 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Peter E.
Notified on 19 October 2016
Ceased on 18 January 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
John M.
Notified on 19 October 2016
Ceased on 31 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/10/31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 22220 : Manufacture of plastic packing goods
7
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