OpenCompanies

Polymer Extrusions Limited

Company number
05949544
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Sep 2006
Nature of business
Manufacture of plastic plates, sheets, tubes and profiles

Registered office

Co Bailams & Co
TY Antur
Abercynon
CF45 4SN

Officers

NameRoleAppointedResigned
DEAN, Stuart Leslie Director 13 Jun 2018
TAYLOR, Dean Martin Director 13 Jun 2018
CLAYTON, William Thomas Director 28 Sep 2006
HARRIS, Michael Director 13 Jun 2018 30 Mar 2022
MOODY, Edward Neal Director 13 Jun 2018 3 Feb 2020
CLAYTON, Meryl Wendy Director 28 Sep 2006 13 Jun 2018
CLAYTON, Meryl Wendy Secretary 28 Sep 2006 13 Jun 2018
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 28 Sep 2006 28 Sep 2006
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 28 Sep 2006 28 Sep 2006

Control

NameNature of controlNotifiedCeased
Business Industrial Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2018
Mrs Meryl Wendy Clayton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 28 Sep 2016 13 Jun 2018
Mr William Thomas Clayton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 28 Sep 2016 13 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 £8,383 £43,071 16
31 Mar 2020 £60,273 £24,160 15
31 Dec 2018 £130,236 £20,954 15
31 Dec 2017 £51,149 £21,643 15
31 Dec 2016 £132,271 £65,649 15
31 Dec 2015 £184,989 £17,592 -
31 Dec 2014 £112,814 £37,632 -
31 Dec 2013 £83,098 £60,063 -
31 Dec 2012 £62,933 £16,866 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Polymer Extrusions Limited → Business Industrial Solutions Limited

Directors’ other companies

Companies at the same address

Data