POLYCASA LIMITED
Active - Accounts Filed
General Information
NAME
POLYCASA LIMITED
COMPANY NUMBER
04641747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/01/2003
(21 years and 9 months old)
WEBSITE
http://quinn-plastics.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2005
11/10/2013
QUINN PLASTICS LIMITED
View all previous names
WEST MIDLANDS
WV6 8UA
Derrylin
Enniskillen
Co Fermanagh
BT92 9AU
Telephone: 67741121
Wergs Golf Club
Keepers Lane
Wolverhampton
West Midlands
WV6 8UA
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 |
|---|---|---|
| FOAMALITE LIMITED | N/A | N/A |
| POLYCASA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Kurt Friedrich Joachim Werner (919763590) has left the board |
| 09/09/2024 | New Board Member Benjamin Robert Burkard (932684478) Appointed |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYCASA 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 POLYCASA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYCASA 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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2003 - Present (21 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 10 Past: 31 |
View Report |
|
Director: 20/01/2003 - 07/06/2005 (2 years and 4 months) Secretary: 20/01/2003 - 07/06/2005 (2 years and 4 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHWEITER TECHNOLOGIES AG | N/A | N/A |
| 3A COMPOSITES GERMANY GMBH | N/A | N/A |
| ATHLONE EXTRUSIONS LIMITED | N/A | N/A |
| ATHLONE EXTRUSIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PERSPEX DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PERSPEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| 3A COMPOSITES HOLDING AG | N/A | N/A |
| FOAMALITE LIMITED | N/A | N/A |
| POLYCASA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Kurt Friedrich Joachim Werner (919763590) has left the board |
| 09/09/2024 | New Board Member Benjamin Robert Burkard (932684478) Appointed |
| 25/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 04/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 15/12/2015 | Matthew Paul Williams (917196188) has left the board |
| 15/05/2015 | New Company Secretary Peter Robert Nachbur (919763577) Appointed |
| 15/05/2015 | New Board Member Alexander Ernst Lohse (919763568) Appointed |
| 15/05/2015 | New Board Member Kurt Freiedrich Joachim Werner (919763590) Appointed |
| 15/05/2015 | Emma Louise Duffy (916464619) has left the board |
| 15/05/2015 | Paul John O'Brien (917168033) has left the board |
| 15/05/2015 | Paul Francis Donnelly (917464479) has left the board |
| 05/02/2015 | New Annual Return filed |
| 30/01/2015 | Change in Reg. Office |
| 21/10/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Matthew Paul Williams (917196188) Appointed |
| 18/02/2014 | Matthew Paul Williams (918494877) has left the board |
| 11/02/2014 | New Board Member Matthew Paul Williams (918494877) Appointed |
| 24/12/2013 | Robert Peter Charles Shaw (916837417) has left the board |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 09/01/2013 | Paul Francis Donnelly (917471648) has left the board |
| 09/01/2013 | New Board Member Paul Francis Donnelly (917464479) Appointed |
| 08/01/2013 | Paul Edward Dixon (916084040) has left the board |
| 08/01/2013 | New Board Member Paul Francis Donnelly (917471648) Appointed |
| 06/10/2012 | New Accounts filed |
| 07/09/2012 | Paul O'Brien has left the board |
| 07/09/2012 | New Board Member Paul John O'Brien Appointed |
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