POLYDIST EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POLYDIST EUROPE HOLDINGS LIMITED
COMPANY NUMBER
09898729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
02/12/2015
(9years old)
WEBSITE
http://www.polydisteurope.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURTON-ON-TRENT
DE14 1DU
7 Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
Staffordshire
DE14 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLASTCHEM LTD | N/A | N/A |
| POLYDIST EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYDIST (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | Germene Gerges Yamine (920193822) has left the board |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYDIST EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYDIST EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYDIST EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2017 - Present (7 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2017 - Present (7 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/12/2015 - 28/01/2016 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLASTCHEM LTD | N/A | N/A |
| POLYDIST EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYDIST (UK) LIMITED | Active - Accounts Filed | View Report |
| POLYDIST (EUROPE) LIMITED | Non-Trading | View Report |
| RESIN TRADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 25/10/2024 | Germene Gerges Yamine (920193822) has left the board |
| 03/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | Richard Francis George Bradwell (901499781) has left the board |
| 21/02/2022 | New Board Member Eduardo Contreiras Rodrigues Neto (929235533) Appointed |
| 11/02/2022 | Henry Frederick Roth (920317290) has left the board |
| 11/02/2022 | New Board Member Eduardo Contreiras Rodrigues Neto (929235635) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 02/07/2020 | Maria Smith (920752525) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | Tareq Al Naqeeb (924052088) has left the board |
| 05/12/2017 | New Board Member Tareq Al Naqeeb (920196231) Appointed |
| 28/11/2017 | New Board Member Tareq Al Naqeeb (924052088) Appointed |
| 28/11/2017 | New Board Member Said Al Naqeeb (924052085) Appointed |
| 11/09/2017 | Germene Gerges Yamine (923736108) has left the board |
| 11/09/2017 | New Board Member Germene Gerges Yamine (920193822) Appointed |
| 01/09/2017 | New Board Member Germene Gerges Yamine (923736108) Appointed |
| 01/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 28/04/2016 | New Company Secretary Maria Smith (920752525) Appointed |
| 12/02/2016 | PLASTCHEM LIMITED (920317289) has left the board |
| 12/02/2016 | PLASTCHEM LIMITED (920317289) has left the board |
| 11/12/2015 | Richard Francis George Bradwell (920317291) has left the board |
| 11/12/2015 | New Board Member Richard Francis George Bradwell (901499781) Appointed |
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