Polysleeve Products Limited

General information

Name:

Polysleeve Products Ltd

Office Address:

The Grey Lodge Slate Pit Lane Groby LE6 0GN Leicester

Number: 03454974

Incorporation date: 1997-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03454974 27 years ago, Polysleeve Products Limited was set up as a Private Limited Company. The firm's active mailing address is The Grey Lodge Slate Pit Lane, Groby Leicester. Although lately it's been known as Polysleeve Products Limited, it was not always so. This company was known as Broomco (1385) until 1997-11-13, when the name got changed to Supreme Products. The last switch took place on 1998-02-05. This company's declared SIC number is 46130 and their NACE code stands for Agents involved in the sale of timber and building materials. Polysleeve Products Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was submitted on 2022-10-24.

Current directors registered by the company are: Valerie B. selected to lead the company seventeen years ago and John B. selected to lead the company on 1998-05-06. To support the directors in their duties, the abovementioned company has been utilizing the skills of Valerie B. as a secretary since the appointment on 2007-11-29.

  • Previous company's names
  • Polysleeve Products Limited 1998-02-05
  • Supreme Products Limited 1997-11-13
  • Broomco (1385) Limited 1997-10-24

Financial data based on annual reports

Company staff

Valerie B.

Role: Secretary

Appointed: 29 November 2007

Latest update: 16 February 2024

Valerie B.

Role: Director

Appointed: 29 November 2007

Latest update: 16 February 2024

John B.

Role: Director

Appointed: 06 May 1998

Latest update: 16 February 2024

People with significant control

The companies that control this firm are: Indigo Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Slate Pit Lane, Groby, LE6 0GN and was registered as a PSC under the registration number 04033830.

Indigo Group Investments Limited
Address: The Grey Lodge Slate Pit Lane, Groby, Leicester, LE6 0GN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House In England And Wales
Registration number 04033830
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
26
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