POLYCURE SOLUTIONS LTD

POLYCURE SOLUTIONS LTD is an active private limited company, incorporated on 17 June 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. POLYCURE SOLUTIONS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
County	LANCASHIRE
Postcode	BB1 6AY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

POLYCURE SOLUTIONS LTD

Directors

(The company's officers)

MR PETER JOHN DYER

(~58 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY

Current Director
Gives occupation as TECHNICAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2010

LEE JOHN HIND

(~49 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2009

STEVEN MARTIN WHITESIDE

(~65 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2009

Shareholders

(Persons of Significant Control)

Steven Martin Whiteside

(~65 year old British national)

9, Grangethorpe Road, Urmston, Lancashire, M41 9HX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Peter John Dyer

(~58 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Lee John Hind

(~49 year old British national)

145, New Moss Road, Cadishead, Manchester, M44 5JR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PROGRESS FIRE AND SECURITY LIMITED

MR PETER JOHN DYER

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)