• UK
  • POLYAIRE LIMITED - Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom

Company Information

Company registration number
02780551
Company Status
LIVE
Country
United Kingdom
Registered Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ UK

Management

Managing Directors
NORDIN, Aemel Noor
NORDIN, Mohammed Noor
Company secretaries
NORDIN, Aemel Noor

Company Details

Type of Business
ltd
Incorporated
1993-01-18
Age Of Company
1993-01-18 31 years
SIC/NACE
35300

Ownership

Beneficial Owners
-
-
Orientsky Sdn Bhd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PERMALITE INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-01-27
Last Date: 2023-01-13

POLYAIRE LIMITED Company Description

POLYAIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02780551. Its current trading status is "live". It was registered 1993-01-18. It was previously called PERMALITE INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "35300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Headlands House 1 Kings Court .
More information

Get POLYAIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Polyaire Limited - Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom

1993-01-18 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for POLYAIRE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-01-25) - PSC07

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  • confirmation-statement-with-updates (2023-01-25) - CS01

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  • mortgage-satisfy-charge-full (2023-03-23) - MR04

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  • accounts-with-accounts-type-small (2023-06-30) - AA

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  • accounts-with-accounts-type-small (2023-12-11) - AA

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • change-to-a-person-with-significant-control (2022-04-14) - PSC04

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  • change-person-director-company-with-change-date (2022-04-14) - CH01

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  • accounts-with-accounts-type-small (2022-05-31) - AA

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  • confirmation-statement-with-no-updates (2021-02-03) - CS01

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  • accounts-with-accounts-type-small (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • accounts-with-accounts-type-small (2020-11-09) - AA

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  • accounts-with-accounts-type-small (2019-04-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-small (2018-03-21) - AA

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  • accounts-with-accounts-type-small (2017-04-10) - AA

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-small (2016-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • accounts-with-accounts-type-small (2015-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-small (2014-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-small (2013-04-02) - AA

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  • termination-director-company-with-name (2013-01-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01

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  • legacy (2012-02-16) - MG01

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  • auditors-resignation-company (2012-02-17) - AUD

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  • change-person-director-company-with-change-date (2012-02-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • accounts-with-accounts-type-small (2012-04-19) - AA

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  • gazette-filings-brought-up-to-date (2011-07-30) - DISS40

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  • accounts-with-accounts-type-full (2011-07-28) - AA

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  • gazette-notice-compulsary (2011-07-05) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • accounts-with-accounts-type-full (2010-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • accounts-with-accounts-type-full (2009-05-28) - AA

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-full (2009-01-09) - AA

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-08-28) - 288c

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  • accounts-with-accounts-type-full (2007-01-24) - AA

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  • accounts-with-accounts-type-full (2007-08-03) - AA

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  • legacy (2007-04-27) - 363s

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2006-01-25) - 363s

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  • legacy (2005-03-22) - 244

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  • legacy (2005-03-09) - 363s

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  • accounts-with-accounts-type-full (2004-07-28) - AA

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  • legacy (2004-04-02) - 363s

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  • legacy (2004-04-02) - 244

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  • accounts-with-accounts-type-full (2003-03-26) - AA

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  • legacy (2003-02-28) - 363s

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  • legacy (2002-02-26) - 363s

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  • accounts-with-accounts-type-full (2002-04-02) - AA

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  • legacy (2001-04-03) - 288a

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  • legacy (2001-05-02) - 244

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  • legacy (2001-04-04) - 363s

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  • legacy (2001-04-03) - 288c

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  • accounts-with-accounts-type-full (2001-10-15) - AA

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (2000-08-03) - 288b

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  • legacy (2000-04-27) - 244

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  • legacy (2000-02-16) - 288a

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  • legacy (2000-02-16) - 363s

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  • accounts-with-accounts-type-full (1999-07-27) - AA

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  • legacy (1999-06-28) - 363a

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  • legacy (1998-01-23) - 363s

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  • legacy (1998-07-07) - 288b

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  • legacy (1998-08-25) - 287

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  • legacy (1998-08-25) - 288a

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  • legacy (1998-08-25) - 288b

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  • legacy (1998-08-25) - 225

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  • legacy (1997-02-24) - 363s

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  • legacy (1997-05-09) - 288b

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  • certificate-change-of-name-company (1997-06-06) - CERTNM

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  • legacy (1997-06-11) - 288a

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  • accounts-with-accounts-type-full (1997-07-28) - AA

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  • legacy (1996-11-15) - 288a

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  • legacy (1996-11-15) - 288b

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  • legacy (1996-11-10) - 288a

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  • accounts-with-accounts-type-full (1996-09-09) - AA

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  • legacy (1996-02-11) - 363s

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  • legacy (1995-01-06) - 225(1)

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  • legacy (1995-03-14) - 395

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  • legacy (1995-05-01) - 287

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  • accounts-with-accounts-type-small (1995-04-24) - AA

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  • legacy (1995-08-08) - 363s

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  • legacy (1995-08-08) - 288

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  • legacy (1995-07-17) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-12-01) - AA

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  • legacy (1994-06-15) - 288

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  • legacy (1994-06-02) - 363b

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  • legacy (1994-05-08) - 288

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  • certificate-change-of-name-company (1993-08-18) - CERTNM

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  • certificate-change-of-name-company (1993-03-04) - CERTNM

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  • incorporation-company (1993-01-18) - NEWINC

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