Polymec Rollers Limited (Companies House Registration Number 02856090) is a private limited company established on 1993-09-22. The firm is registered at First Floor 5 Doolittle Yard, Froghall Road, Ampthill MK45 2NW. Polymec Rollers Limited is operating under Standard Industrial Classification code: 71129 which means "other engineering activities".

Company details

Name Polymec Rollers Limited
Number 02856090
Date of Incorporation: Wed, 22nd Sep 1993
End of financial year: 31 March
Address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW
SIC code: 71129 - Other engineering activities

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Martin P. (in the company from 01 December 2014). The official register reports 3 persons of significant control, namely: Kombi Services Limited can be found at Froghall Road, Ampthill, MK45 2NW Bedford, Bedfordshire. The corporate PSC has over 3/4 of shares,. Martin P. has over 3/4 of shares, 3/4 to full of voting rights, Jean P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 30,012 38,736 56,201 58,787 90,703 153,534 164,555 138,544 82,550 90,968 65,016 36,538 26,090
Fixed Assets 4,948 3,690 - - - 2,262 1,944 9,904 13,299 11,421 9,784 8,336 5,302
Total Assets Less Current Liabilities -83,482 -68,605 -50,181 -44,443 -12,711 41,157 82,638 84,240 77,487 87,654 63,724 32,696 24,443
Number Shares Allotted - - 2 2 400 400 - - - - - - -
Shareholder Funds -83,482 -68,605 -50,181 -44,443 -12,711 41,157 - - - - - - -
Tangible Fixed Assets 4,948 3,690 3,625 3,135 2,350 2,262 - - - - - - -

People with significant control

Kombi Services Limited
22 May 2023
Address 3 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02753713
Nature of control: 75,01-100% shares
Martin P.
6 April 2016 - 22 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jean P.
6 April 2016 - 5 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023 | accounts
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