POLYPEARL MANAGEMENT LTD
POLYPEARL MANAGEMENT LTD is an active private limited company, incorporated on 4 September 2015. The nature of the business is Activities of head offices. The company's registered office is on Oswald Road, Scunthorpe. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. POLYPEARL MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09762192 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 54 OSWALD ROAD |
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Post Town | SCUNTHORPE |
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County | SOUTH HUMBERSIDE |
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Country | ENGLAND |
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Postcode | DN15 7PQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 02/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
POLYPEARL MANAGEMENT LTD
Directors
(The company's officers)
MRS MARIE LOUISE ROBINSON
(~51 year old British national)
54 OSWALD ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 7PQ, ENGLAND
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in ENGLAND
Appointed on 16/09/2015
MR ANDREW GRAHAM TEBB
(~49 year old British national)
54 OSWALD ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 7PQ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/09/2015
MR IAN RODNEY TEBB
(~77 year old British national)
54 OSWALD ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 7PQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2016
MRS MICHELLE CLAIRE LORRAINE WILSON
(~42 year old British national)
54 OSWALD ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 7PQ, ENGLAND
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 16/09/2015
MRS HILARY MARGARET TEBB
54 OSWALD ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 7PQ, ENGLAND
Appointed on 05/09/2015
Shareholders
(Persons of Significant Control)
Mr Ian Rodney Tebb
(~77 year old British national)
54, Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England
- 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)
POLYPEARL (INSULATION) LIMITED
POLYPEARL LIMITED
- MR ANDREW GRAHAM TEBB
- MR IAN RODNEY TEBB
- MR ANDREW GRAHAM TEBB
- MR IAN RODNEY TEBB
TEBWAY LIMITED
- MR ANDREW GRAHAM TEBB
- MR IAN RODNEY TEBB
THE CAVITY INSULATION GUARANTEE AGENCY
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)
POLYPEARL MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, DN15 7PQ.
Map of POLYPEARL MANAGEMENT LTD at local scale
Map of POLYPEARL MANAGEMENT LTD at district scale
More Companies in DN15 7PQ
Other companies with registered offices in DN15 7PQ:
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)