Toutes les informations sur:

Nom	Polyframe Limited
Adresse	Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12450728 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22230 - Fabrication d'éléments en matières plastiques pour la construction 25120 - Fabrication de portes et fenêtres en métal 43342 - Travaux de peinture et vitrerie 43910 - Travaux de couverture
Statut de Société	active
Noms Précédents	Hamsard 3561 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Customade Group Services Limited Status: Active Notified: 09/06/2020 Companies House Number: 12436931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 3560 Limited Status: Ceased Notified: 09/06/2020 Ceased: 09/06/2020 Companies House Number: 12450726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 07/02/2020 Ceased: 09/06/2020 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Conacher, Paul Mark Stroudwater Business Park, Stonehouse, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

De Haas, Alexander Bart Stroudwater Business Park, Stonehouse, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 05/1978 Occupation: Partner Role: Director Country of Residence: Netherlands Nationality: Dutch

Gold, William James Stroudwater Business Park, Stonehouse, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rogers, Dawn Stroudwater Business Park, Stonehouse, United Kingdom Status: Active Notified: 02/09/2020 Role: Secretary

Walker, Philip Stroudwater Business Park, Stonehouse, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1962 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Clegg, Christopher Charles Darby 148 Edmund Street, Birmingham, United Kingdom Status: Ceased Notified: 09/06/2020 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Stevenswood LTD | Stevenswood Conservatories Status: Ceased Notified: 09/06/2020 Ceased: 09/06/2020 Companies House Number: 12524545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Polyframe Limited

Quick access

Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)