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Jméno	Polymer Developments (UK) Limited
Adresa	4 Griffon Road Quarry Hill Ind Est Ilkeston DE7 4RF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. červenec 2016
Company No.	05866328 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2023
Sector (SIC)	22290 Manufacture of other plastic products
Company Register Status	active
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Polymer Developments (Uk) Holdings Limited Status: Active Notified: 30/01/2023 Companies House Number: 13794080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ison, Melanie Status: Ceased Notified: 17/03/2020 Ceased: 30/01/2023 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Potts, Andrew Status: Ceased Notified: 04/07/2021 Ceased: 30/01/2023 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Potts, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2021 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ison, Melanie Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 04/07/2006 Role: Secretary Nationality: British

Potts, Andrew Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England Status: Active Notified: 04/07/2006 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Polymer Developments (UK) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)