Menna Overview
Here’s a quick overview of POLIBEAM LIMITED 👀 — a Derby based business that started in 2023.
POLIBEAM LIMITED
- Company statusactive
- Company No14672651
- Age3 years 9 months Incorporated 18 February 2023
- Officers4
Address
Richardson Street, Derby, DE22 3GR, England
POLIBEAM LIMITED is an active company incorporated on 18 February 2023 and based in Derby, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 05 Nov 2026
Memorandum Articles
0 Months Ago on 05 Nov 2026
Capital Variation Of Rights Attached To Shares
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Micro Entity
1 Month Ago on 02 Oct 2026
Capital Allotment Shares
3 Months Ago on 11 Aug 2026
Resolution
3 Months Ago on 11 Aug 2026
Memorandum Articles
3 Months Ago on 11 Aug 2026
Resolution
3 Months Ago on 11 Aug 2026
Resolution
3 Months Ago on 11 Aug 2026
Resolution
3 Months Ago on 11 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 10 Aug 2026
Confirmation Statement With No Updates
9 Months Ago on 23 Feb 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 May 2025
Gazette Notice Compulsory
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOXALL, Stephen Charles | director | Mar 1954 | 06 Jun 2023 |
| CARTER, Roger Ian | director | Jun 1962 | 24 Oct 2024 |
| GILL, Bow | director | Jul 1954 | 18 Feb 2023 |
| SHAW, Gary Anthony | director | May 1968 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bow Gill | Jul 1954 | 18 Feb 2023 |
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Menna Overview
Here’s a quick overview of POLIBEAM LIMITED 👀 — a Derby based business that started in 2023.