General information

Name:

Polyblend Uk Ltd

Office Address:

3 Everite Road WA8 8PT Widnes

Number: 06825328

Incorporation date: 2009-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polyblend Uk has been in this business for at least 15 years. Established under no. 06825328, this firm is listed as a Private Limited Company. You may visit the main office of this company during business times under the following location: 3 Everite Road, WA8 8PT Widnes. The firm changed its name already two times. Up till 2009 this firm has been working on providing its services under the name of Polyblend (UK) but currently this firm is registered under the name Polyblend Uk Limited. The firm's principal business activity number is 22290 and has the NACE code: Manufacture of other plastic products. Its most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Tue, 26th Sep 2023.

With two recruitment advertisements since 2014/11/18, the corporation has been a quite active employer on the job market. On 2017/02/16, it started seeking new employees for a full time Laboratory Technician position in Widnes.

In order to be able to match the demands of the client base, this firm is continually guided by a team of five directors who are, to enumerate a few, Sean R., James M. and Stanislaus S.. Their outstanding services have been of pivotal use to the firm since 2022. To help the directors in their tasks, this specific firm has been utilizing the skills of David H. as a secretary since 2009.

  • Previous company's names
  • Polyblend Uk Limited 2009-03-06
  • Polyblend (UK) Limited 2009-02-27
  • Brand New Co (416) Limited 2009-02-20

Company staff

Sean R.

Role: Director

Appointed: 26 September 2022

Latest update: 7 February 2024

James M.

Role: Director

Appointed: 30 March 2022

Latest update: 7 February 2024

Stanislaus S.

Role: Director

Appointed: 30 March 2022

Latest update: 7 February 2024

David H.

Role: Secretary

Appointed: 22 June 2009

Latest update: 7 February 2024

David H.

Role: Director

Appointed: 22 June 2009

Latest update: 7 February 2024

Dominic B.

Role: Director

Appointed: 22 June 2009

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Longacre Hawk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mercer Street, WC2H 9QJ and was registered as a PSC under the reg no 13483298.

Longacre Hawk Bidco Limited
Address: 1 Mercer Street, London, WC2H 9QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13483298
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dominic B.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control:
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 10 October 2024
Confirmation statement last made up date 26 September 2023

Jobs and Vacancies at Polyblend Uk Ltd

Laboratory Technician in Widnes, posted on Thursday 16th February 2017
Region / City North West, Widnes
Industry Other manufacturing services
Salary From £16500.00 to £17500.00 per year
Experience at least two years
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
Job reference code Tech
 
Laboratory Technician in Widnes, posted on Tuesday 18th November 2014
Region / City North West, Widnes
Industry Uncategorised manufacturing services
Salary £14000.00 per year
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2023/06/19 - the day director's appointment was terminated (TM01)
filed on: 19th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
15
Company Age

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