POLYFRAME LIMITED

POLYFRAME LIMITED is an active private limited company, incorporated on 7 February 2020. The nature of the business includes Manufacture of builders ware of plastic and three other classifications. The company's registered office is on Brunel Way, Stonehouse. 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: Full. POLYFRAME LIMITED previously had the company name HAMSARD 3561 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12450728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY
Address Line 2STROUDWATER BUSINESS PARK
Post TownSTONEHOUSE
CountryUNITED KINGDOM
PostcodeGL10 3SW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date07/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22230 - Manufacture of builders ware of plastic
25120 - Manufacture of doors and windows of metal
43342 - Glazing
43910 - Roofing activities

Company Name History

From 02/07/2020 onwards:
POLYFRAME LIMITED
Prior to 02/07/2020:
HAMSARD 3561 LIMITED

Directors

(The company's officers)
MR PAUL MARK CONACHER
(~44 year old British national)
NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/05/2023
MR ALEXANDER BART DE HAAS
(~45 year old Dutch national)
NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in NETHERLANDS
Appointed on 30/06/2020
MR WILLIAM JAMES GOLD
(~48 year old British national)
NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/09/2022
MR PHILIP WALKER
(~61 year old British national)
NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MS DAWN ROGERS
NEWTON CENTRE (C/O CUSTOMADE) BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GL10 3SW, UNITED KINGDOM
  • Current Secretary
Appointed on 02/09/2020

Connections

(Shared officers)
  • MR PAUL MARK CONACHER
  • MR ALEXANDER BART DE HAAS
  • MR WILLIAM JAMES GOLD
  • MR PAUL MARK CONACHER
  • MR ALEXANDER BART DE HAAS
  • MR WILLIAM JAMES GOLD
  • MR PHILIP WALKER
  • MR PAUL MARK CONACHER
  • MR ALEXANDER BART DE HAAS
  • MR WILLIAM JAMES GOLD
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)

POLYFRAME LIMITED: Maps

Maps show the location of the postcode of the registered office, GL10 3SW.

Map of POLYFRAME LIMITED at local scale
Map of POLYFRAME LIMITED at local scale
Map of POLYFRAME LIMITED at district scale
Map of POLYFRAME LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL10 3SW

Other companies with registered offices in GL10 3SW:

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)