POLYBITUMENS LIMITED

POLYBITUMENS LIMITED is an active private limited company, incorporated on 2 June 1994. The nature of the business is Construction of roads and motorways. The company's registered office is on Springfield Road, Horsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. POLYBITUMENS LIMITED has two previous names, the most recent of which was EVOLUTION (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALBION HOUSE
Address Line 2	SPRINGFIELD ROAD
Post Town	HORSHAM
County	WEST SUSSEX
Postcode	RH12 2RW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From 07/03/2017 onwards:

POLYBITUMENS LIMITED

From 24/06/2010 to 07/03/2017:

EVOLUTION (UK) LIMITED

Prior to 24/06/2010:

RINGWAY HIGHWAY SERVICES NORTHERN LIMITED

Directors

(The company's officers)

MR ALEXANDRE JEROME GEORGES PAJOT

(~44 year old French national)

ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2021

MR SCOTT ALEXANDER WARDROP

(~58 year old British national)

ALBION HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2007

Connections

(Shared officers)

BEACH COMMUNICATIONS LIMITED

MR ALEXANDRE JEROME GEORGES PAJOT
MR SCOTT ALEXANDER WARDROP

BEAR SCOTLAND LIMITED

MR SCOTT ALEXANDER WARDROP

C & B HOLDINGS LIMITED

MR SCOTT ALEXANDER WARDROP

CRISPIN & BORST LIMITED

MR SCOTT ALEXANDER WARDROP

ECO-ASPHALT LIMITED

MR ALEXANDRE JEROME GEORGES PAJOT
MR SCOTT ALEXANDER WARDROP

EUROMARK GB LTD.

MR ALEXANDRE JEROME GEORGES PAJOT
MR SCOTT ALEXANDER WARDROP

EUROVIA INFRASTRUCTURE LIMITED

MR ALEXANDRE JEROME GEORGES PAJOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)