Menna Overview
Here’s a quick overview of POLYSOURCE HOLDINGS GROUP LIMITED 👀 — a Stone, Staffordshire based business that started in 2000.
POLYSOURCE HOLDINGS GROUP LIMITED
- Company statusactive
- Company No04109403
- Age24 years 9 months Incorporated 16 November 2000
- Officers3
Address
Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR
POLYSOURCE HOLDINGS GROUP LIMITED is an active company incorporated on 16 November 2000 and based in Stone, Staffordshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 02 Jul 2025
Legacy
1 Month Ago on 02 Jul 2025
Legacy
1 Month Ago on 02 Jul 2025
Resolution
1 Month Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
2 Months Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
2 Months Ago on 16 Jun 2025
Notification Of A Person With Significant Control
2 Months Ago on 09 Jun 2025
Withdrawal Of A Person With Significant Control Statement
2 Months Ago on 09 Jun 2025
Mortgage Satisfy Charge Full
3 Months Ago on 31 May 2025
Accounts With Accounts Type Full
5 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
10 Months Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2022
Mortgage Satisfy Charge Full
2 Years Ago on 24 Oct 2022
Mortgage Satisfy Charge Full
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 19 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW, Stuart Bryan | secretary | 17 Apr 2009 | |
| BIRCH, Carl | director | Feb 1971 | 01 Jul 2005 |
| LAW, Stuart Bryan | director | Apr 1968 | 17 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wells Holding Group Limited | 17 Nov 2016 |
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Here’s a quick overview of POLYSOURCE HOLDINGS GROUP LIMITED 👀 — a Stone, Staffordshire based business that started in 2000.