Polymerlatex Limited
03439041
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
Former
corporate nominee director · Resigned 26/09/1997
corporate nominee secretary · Resigned 26/09/1997
director · Resigned 17/02/1999
director · Resigned 01/04/2000
director · Resigned 24/05/2001
director · Resigned 31/12/2002
director · Resigned 14/02/2003
director · Resigned 09/05/2003
director · Resigned 30/06/2004
secretary · Resigned 13/12/2004
director · Resigned 30/06/2008
secretary · Resigned 31/03/2011
director · Resigned 31/05/2011
director · Resigned 30/06/2011
director · Resigned 01/05/2015
director · Resigned 01/05/2015
director · Resigned 05/04/2017
director · Resigned 01/07/2022
director · Resigned 27/02/2023
secretary · Resigned 27/02/2023
director · Resigned 15/05/2026
Persons with Significant Control
Dimex Limited
Yule Catto Building, Temple Fields, Harlow,, CM20 2BH
Reg: 01763129 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
UBS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
UBS LIMITED AS SECURITY TRUSTEE
COMMERZBANK AKTIENGESELLSCHAFT AS SECURITY TRUSTEE
COMMERZBANK AKTIENGESELLSCHAFT AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
CENTRAL ROAD
HARLOW