POLYPENCO LIMITED
Company is dissolved
General Information
NAME
POLYPENCO LIMITED
COMPANY NUMBER
00582048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/04/1957
(67 years and 7 months old)
WEBSITE
http://mcam.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 01706811000
TPS: Yes
25 Farringdon Street
LONDON
EC4A 4AB
Woodhouse Road
Todmorden
Lancashire
OL14 5TP
Telephone: 811000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT EPP UK LTD. | Company is dissolved | View Report |
| POLYPENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Simon Bradshaw (917188824) Appointed |
| 14/03/2024 | New Board Member Simon Bradshaw (917188824) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYPENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYPENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYPENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Simon Bradshaw (917188824) Appointed |
| 14/03/2024 | New Board Member Simon Bradshaw (917188824) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Simon Bradshaw (917188824) Appointed |
| 16/02/2023 | Ian Cropper (927096126) has left the board |
| 16/02/2023 | New Company Secretary Rachel Dean (930553582) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 06/04/2022 | New Board Member David Lively (924159483) Appointed |
| 06/04/2022 | Ronald Engelbertink (928129980) has left the board |
| 26/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Ronald Engelbertink (928129980) Appointed |
| 27/06/2020 | New Accounts filed |
| 22/06/2020 | New Company Secretary Ian Cropper (927096126) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | Sian Emily Ruddy (919782156) has left the board |
| 08/02/2019 | Stephen Keith Pendlebury (906082367) has left the board |
| 11/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 22/05/2015 | New Company Secretary Sian Emily Ruddy (919782156) Appointed |
| 22/05/2015 | Simon Robert Yates (917994336) has left the board |
| 22/05/2015 | Simon Robert Yates (917992596) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 19/03/2014 | Joseph Norwood (918007867) has left the board |
| 19/03/2014 | New Board Member Joseph Norwood (910230245) Appointed |
| 14/03/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 29/07/2013 | New Board Member Joseph Norwood (918007867) Appointed |
| 23/07/2013 | New Company Secretary Simon Robert Yates (917994336) Appointed |
| 22/07/2013 | Mark Anthony Hill (911980980) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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