Menna Overview
Here’s a quick overview of POLYAIRE LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1993.
POLYAIRE LIMITED
- Company statusactive
- Company No02780551
- Age33 years 6 months Incorporated 18 January 1993
- Officers4
Address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
POLYAIRE LIMITED is an active company incorporated on 18 January 1993 and based in Kettering, Northamptonshire. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35300 Steam and air conditioning supply
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 21 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORDIN, Aemel Noor | secretary | 22 Dec 1999 | |
| NORDIN, Aemel Noor | director | Dec 1974 | 01 Aug 1998 |
| NORDIN, Harith Noor | director | Mar 1990 | 19 Aug 2025 |
| NORDIN, Mohammed Noor | director | Jan 1944 | 14 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aemel Noor Nordin | Dec 1974 | 06 Apr 2016 |
| Mr Mohammed Noor Nordin | Jan 1944 | 06 Apr 2016 |
| Orientsky Sdn Bhd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LAI, Christopher Khee Choong are mutual persons.
LAI, Christopher Khee Choong are mutual persons.
LAI, Christopher Khee Choong are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
AUCHTERLONIE, Graeme are mutual persons.
OVERINGTON, Christopher James are mutual persons.
OVERINGTON, Christopher James are mutual persons.
CLEARVIEW COURT LTD
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
PARLIAMENT SQUARE (CREDITON) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
LONG RIDGE GARDENS MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ST PAULS COURT (YARBURGH GROVE) MANAGEMENT LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
SHE RISK LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
DERBY ISLAMIC CENTRE
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
ABBEYVIEW (HOWDEN) MANAGEMENT COMPANY LIMITED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of POLYAIRE LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1993.