-
POLYPIPE TERRAIN HOLDINGS LIMITED - Broomhouse Lane, Edlington, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03689125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broomhouse Lane
- Edlington
- Doncaster
- South Yorkshire
- DN12 1ES Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES UK
Management
- Managing Directors
- JAMES, Paul Anthony
- PAYNE, Martin Keith
- Company secretaries
- VERSLUYS, Emma Gayle
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-24
- Age Of Company 1998-12-24 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Martin Keith Payne
- -
- Mr Paul Anthony James
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GEBERIT UK LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-07
- Last Date: 2020-12-24
-
POLYPIPE TERRAIN HOLDINGS LIMITED Company Description
- POLYPIPE TERRAIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03689125. Its current trading status is "live". It was registered 1998-12-24. It was previously called GEBERIT UK LTD. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Broomhouse Lane .
Get POLYPIPE TERRAIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polypipe Terrain Holdings Limited - Broomhouse Lane, Edlington, Doncaster, South Yorkshire, United Kingdom
- 1998-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POLYPIPE TERRAIN HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-09-10) - AA
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-06) - CS01
-
accounts-with-accounts-type-dormant (2020-12-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-06-20) - AA
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-19) - AA
-
notification-of-a-person-with-significant-control (2018-03-19) - PSC01
-
termination-director-company-with-name-termination-date (2018-03-19) - TM01
-
appoint-person-director-company-with-name-date (2018-03-19) - AP01
-
confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-03-29) - AA
-
confirmation-statement-with-updates (2017-01-05) - CS01
-
appoint-person-secretary-company-with-name-date (2017-07-05) - AP03
-
cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
-
termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
-
termination-director-company-with-name-termination-date (2017-10-12) - TM01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-25) - AP01
-
appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
-
termination-director-company-with-name-termination-date (2016-05-25) - TM01
-
termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
-
accounts-with-accounts-type-dormant (2016-03-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-05-29) - MR04
-
accounts-with-accounts-type-dormant (2014-01-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-02-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
change-person-secretary-company-with-change-date (2013-10-15) - CH03
-
change-person-director-company-with-change-date (2013-10-15) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
-
accounts-with-accounts-type-dormant (2012-01-11) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 353
-
legacy (2009-01-06) - 190
-
legacy (2009-01-06) - 363a
-
accounts-with-accounts-type-full (2009-09-08) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-28) - AA
-
legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 287
-
legacy (2007-07-20) - 155(6)b
-
resolution (2007-07-20) - RESOLUTIONS
-
resolution (2007-07-23) - RESOLUTIONS
-
legacy (2007-07-23) - 288a
-
legacy (2007-07-20) - 155(6)a
-
legacy (2007-07-23) - 288b
-
accounts-with-accounts-type-full (2007-10-16) - AA
-
legacy (2007-11-02) - 395
-
certificate-change-of-name-company (2007-07-06) - CERTNM
-
legacy (2007-02-22) - 288a
-
legacy (2007-01-30) - 288b
-
legacy (2007-01-18) - 363a
-
legacy (2007-01-18) - 190
-
legacy (2007-01-18) - 353
-
legacy (2007-01-18) - 287
-
legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 363a
-
legacy (2006-01-09) - 288b
-
legacy (2006-01-09) - 288a
-
legacy (2006-05-11) - 288b
-
legacy (2006-04-05) - 287
-
legacy (2006-06-06) - 288a
-
accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-10-05) - AA
-
legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 363s
-
accounts-with-accounts-type-group (2004-10-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 363s
-
accounts-with-accounts-type-group (2003-11-11) - AA
-
auditors-resignation-company (2003-04-22) - AUD
keyboard_arrow_right 2002
-
resolution (2002-01-22) - RESOLUTIONS
-
legacy (2002-01-22) - 123
-
legacy (2002-01-22) - 88(2)R
-
accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-30) - AA
-
legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 123
-
accounts-with-accounts-type-full-group (2000-10-31) - AA
-
certificate-change-of-name-company (2000-03-30) - CERTNM
-
legacy (2000-01-25) - 363s
-
legacy (2000-01-13) - 88(2)R
-
resolution (2000-01-13) - RESOLUTIONS
keyboard_arrow_right 1999
-
resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-02-09) - 123
-
legacy (1999-02-08) - 288b
-
legacy (1999-02-08) - 288a
-
memorandum-articles (1999-02-03) - MEM/ARTS
-
legacy (1999-02-09) - 88(2)R
-
resolution (1999-02-10) - RESOLUTIONS
-
legacy (1999-02-16) - 288a
-
legacy (1999-02-16) - 288b
-
legacy (1999-03-10) - 287
-
certificate-change-of-name-company (1999-01-29) - CERTNM
-
memorandum-articles (1999-02-09) - MEM/ARTS
keyboard_arrow_right 1998
-
incorporation-company (1998-12-24) - NEWINC