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 Number09762192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 154 OSWALD ROAD
Post TownSCUNTHORPE
CountySOUTH HUMBERSIDE
CountryENGLAND
PostcodeDN15 7PQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date02/10/2016
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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
  • MR IAN RODNEY TEBB
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
  • MR IAN RODNEY TEBB
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 local scale
Map of POLYPEARL MANAGEMENT LTD at district scale
Map of POLYPEARL MANAGEMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)