POLYCAST INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
POLYCAST INTERNATIONAL LIMITED
COMPANY NUMBER
05431698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/2005
(19 years and 6 months old)
WEBSITE
http://polycast.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Telephone: 01489885560
TPS: No
Forge Lane Killamarsh
Sheffield
S21 1BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
| 14/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYCAST INTERNATIONAL 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 POLYCAST INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYCAST INTERNATIONAL 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 33 Past: 318 |
View Report |
|
21/04/2005 - Present (19 years and 6 months) 21/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
21/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 12/05/2005 - 01/09/2020 (15 years and 3 months) Secretary: 12/05/2005 - 01/09/2020 (15 years and 3 months) Born in Apr 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
| 14/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | Helen Barrett-Hague (928780438) has left the board |
| 03/08/2023 | Simon David Martle (915154184) has left the board |
| 03/08/2023 | New Board Member Helen Barrett-Hague (928780438) Appointed |
| 21/06/2023 | David Orr (927454600) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Steve Paul Leyland (927812500) has left the board |
| 05/07/2022 | Paul James Griffiths (927812458) has left the board |
| 05/07/2022 | Jerome Jacques Charton (927812395) has left the board |
| 05/07/2022 | New Board Member Michael Joseph Quinn (929756811) Appointed |
| 05/07/2022 | New Board Member Simon David Martle (915154184) Appointed |
| 18/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Jerome Jacques Charton (927812395) Appointed |
| 06/01/2021 | New Board Member Steve Paul Leyland (927812500) Appointed |
| 06/01/2021 | New Board Member Paul James Griffiths (927812458) Appointed |
| 31/12/2020 | New Board Member David Orr (927454600) Appointed |
| 24/12/2020 | New Board Member David Orr (927786548) Appointed |
| 17/09/2020 | New Accounts filed |
| 16/09/2020 | John Anthony Pullen (900762861) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 11/12/2018 | Stuart Alexander McIntyre (910562431) has left the board |
| 11/12/2018 | New Board Member Stuart Alexander McIntyre (908178716) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 05/05/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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