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POLYCASA SERVICES LIMITED

Learn more about POLYCASA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POLYCASA SERVICES LIMITED C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB

POLYCASA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00174111
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.07
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company POLYCASA SERVICES LIMITED is a Private Limited Company, registration number 00174111, established in United Kingdom on the 7. April 1921. The company is now active. The company has been in business for 95 years and 7 months. This company used to be called QUINN PLASTICS SERVICES LIMITED, QUINN PLASTICS LIMITED, BARLO PLASTICS LIMITED, IRG PLASTICS LIMITED. The company is based on POLYCASA SERVICES LIMITED C/O PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB. Business of the company POLYCASA SERVICES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company POLYCASA SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.06
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 5149
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DUFFY / 31/03/2015
Form type: CH03
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY
Form type: TM01
Date: 2015.07.13
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DIRECTOR APPOINTED PAUL FRANCIS DONNELLY
Form type: AP01
Date: 2015.07.13
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DIRECTOR APPOINTED PAUL JOHN O'BRIEN
Form type: AP01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS
Form type: TM01
Date: 2015.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.27
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, ASH ROAD ELTON, CHESHIRE,, CH2 4LF, UNITED KINGDOM
Form type: AD01
Date: 2015.01.28
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, IMPERIAL PARK, NEWPORT, WALES, NP10 8FS
Form type: AD01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE DUFFY / 17/07/2014
Form type: CH03
Date: 2014.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN O'BRIEN / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS DONNELLY / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR APPOINTED MR MATTHEW PAUL WILLIAMS
Form type: AP01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
Form type: TM01
Date: 2013.12.19
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COMPANY NAME CHANGED QUINN PLASTICS SERVICES LIMITED, CERTIFICATE ISSUED ON 11/10/13
Form type: CERTNM
Date: 2013.10.11
Child documents:
Document type: ANNOTATION
Date: 2013.10.11
Form type: RES15
Document description: CHANGE OF NAME 09/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
Form type: TM01
Date: 2013.01.04
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DIRECTOR APPOINTED PAUL FRANCIS DONNELLY
Form type: AP01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'BRIEN / 30/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD DIXON / 30/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR APPOINTED ROBERT PETER CHARLES SHAW
Form type: AP01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, C/O A & L GOODBODY, AUGUSTINE HOUSE AUSTIN FRIARS, LONDON, EC2N 2HA
Form type: AD01
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Form type: TM02
Date: 2011.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.05
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ADOPT ARTICLES 24/10/2011
Form type: RES01
Date: 2011.12.05
Child documents:
Document type: ANNOTATION
Date: 2011.12.05
Form type: RES13
Document description: AGEMENT 24/10/2011
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SECRETARY APPOINTED EMMA LOUISE DUFFY
Form type: AP03
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL
Form type: TM01
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY BRENDA BANNON
Form type: TM02
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR TONY LUNNEY
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR BRENDA BANNON
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR DENIS MURPHY
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR DONAL O'ROURKE
Form type: TM01
Date: 2011.11.02
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK MURPHY / 14/07/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'BRIEN / 29/06/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD DIXON / 29/06/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY O'NEILL / 29/06/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DONAL JOSEPH O'ROURKE / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / TONY LUNNEY / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA MARY BANNON / 14/07/2011
Form type: CH01
Date: 2011.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MS BRENDA MARY BANNON / 14/07/2011
Form type: CH03
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, N/A IMPERIAL PARK, NEWPORT, NP10 8FS, WALES
Form type: AD01
Date: 2011.07.11
£2.95
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CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Form type: AP04
Date: 2011.06.15

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Company directors and board members:

EMMA LOUISE DUFFY (current)
Secretary, 2011.11.08
POLYCASA SERVICES LIMITED C/O PINSENT MASONS LLP 1 PARK ROW , LEEDS
LS1 5AB
ENGLAND
PAUL FRANCIS DONNELLY (current)
Director, COMPANY DIRECTOR, 2015.06.01
POLYCASA SERVICES LIMITED CASTLE BUILDINGS PAGET SQUARE , ENNISKILLEN
BT74 7HS, FERMANAGH
PAUL JOHN O'BRIEN (current)
Director, COMPANY DIRECTOR, 2015.06.01
POLYCASA SERVICES LIMITED CASTLE BUILDINGS PAGET SQUARE , ENNISKILLEN
BT74 7HS, FERMANAGH
BRENDA MARY BANNON (resigned)
Secretary, COMPANY DIRECTOR, 2009.03.13 - 2011.10.19
AUGUSTINE HOUSE AUSTIN FRIARS , LONDON
EC2N 2HA
JOHN BOURKE (resigned)
Secretary, COMPANY DIRECTOR, 1992.07.16 - 2004.05.21
NO 7 ST JOHNS ROAD , SANDYMOUNT
IRISH, DUBLIN 4
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED (resigned)
Secretary, 2011.04.14 - 2011.12.05
42-46 FOUNTAIN STREET , BELFAST
BT1 5EF, COUNTY ANTRIM
NORTHERN IRELAND
HUGH FRANCIS MCGLYNN (resigned)
Secretary, 1991.07.05 - 1992.11.04
27 THE VILLAGE , NEWBRIDGE
IRISH, CO KILDARE
IRELAND
JOHN DARA O'REILLY (resigned)
Secretary, COMPANY DIRECTOR, 2004.05.21 - 2009.03.13
16 CHERRYMOUNT KEADUE LANE , CAVAN
IRISH
IRELAND
BRENDA MARY BANNON (resigned)
Director, COMPANY DIRECTOR, 2009.03.13 - 2011.10.19
AUGUSTINE HOUSE AUSTIN FRIARS , LONDON
EC2N 2HA
BRIAN BEAUSANG (resigned)
Director, ACCOUNTANT, 1993.09.30 - 2001.03.31
2 ORWELL PARK RATHGAR , DUBLIN
IRISH, DUBLIN 6
IRELAND
JEREMY BELOFF (resigned)
Director, CO. DIRECTOR, 1992.07.16 - 1995.10.31
GLENWOOD TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
JOHN BOURKE (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.03.10
17 LONGFORD TERRACE , MONKSTOWN
COUNTY DUBLIN
IRELAND
JOANNES TRUDO BRAEKERS (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.05 - 1993.05.06
DE SLOGEN 95 ZOLDER ,
FOREIGN
BELGIUM
PATRICK VINCENT BRAZIL (resigned)
Director, 1991.07.05 - 1992.09.30
9 STANDHOUSE ROAD , NEWBRIDGE
IRISH, CO KILDARE
EIRE
DAVID BURKE (resigned)
Director, COMPANY DIRECTOR, 1993.09.30 - 1997.01.01
1 HEATHFIELD ROAD , TERENURE
DUBLIN 6
IRELAND
ROBERT ANTHONY CADDICK (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.05 - 2009.03.13
6 CARMARTHEN WAY , RUSHDEN
NN10 0TN, NORTHAMPTONSHIRE
MICHAEL CRICHTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1993.09.30
TEWKESBURY BALLINCLEA ROAD , KILLINEY
DUBLIN
IRELAND
MICHAEL CRICHTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 2005.02.15
11 GLENCAIRN HARBOUR ROAD , DALKEY
IRISH, DUBLIN
IRELAND
MICHAEL DELAHUNTY (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1993.09.30
97 ORWELL GARDENS , DUBLIN 14
IRELAND
PAUL EDWARD DIXON (resigned)
Director, 2011.04.14 - 2012.12.14
QUINN GROUP GORTMULLAN , DERRYLIN
BT92 9AU, CO FERMANAGH
JACK DONAGHY (resigned)
Director, ACCOUNTANT, 1997.01.20 - 1997.06.01
16 TEMPLE VILLAS PALMERSTON ROAD RATHMINES , DUBLIN 6
IRISH
PAUL FRANCIS DONNELLY (resigned)
Director, COMPANY DIRECTOR, 2012.12.14 - 2015.05.31
C/O POLYCASA SERVICES LIMITED GORTMULLAN , DERRYLIN
BT92 9AU, CO. FERMANAGH, NORTHERN IRELAND
JOHN PATRICK FARRELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1993.09.30
BROADCROFT LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RT, HERTS
ADRIAAN PIERRE JOHAN FAURE (resigned)
Director, 1991.07.05 - 1993.04.19
KOOLMEESLAAN 26 , ZANDHOVEN 2243
BELGIUM
JOHN ALEXANDER FORD (resigned)
Director, COMPANY DIRECTOR, 1994.03.10 - 1997.01.23
2 CROW HILL LONDON ROAD , GODMANCHESTER
PE18 8LP
MICHAEL JOHN HOWELL (resigned)
Director, COMPANY DIRECTOR, 1993.09.30 - 1995.07.05
HILL FARM CHAPEL LANE MAIDFORD , TOWCESTER
NN12 8HU, NORTHAMPTONSHIRE
DAVID KERR (resigned)
Director, ACCOUNTANT, 2001.03.31 - 2005.03.31
25 HAMPTON PARK ST. HELENS WOOD , BOOTERSTOWN
COUNTY DUBLIN
IRELAND
RENAAT ACHIEL LOOS (resigned)
Director, ACCOUNTANT, 1991.07.05 - 1993.03.31
STIPPELBERG 54 HERSELT ,
FOREIGN
BELGIUM
TONY LUNNEY (resigned)
Director, COMPANY DIRECTOR, 2009.03.13 - 2011.10.19
AUGUSTINE HOUSE AUSTIN FRIARS , LONDON
EC2N 2HA
PATRICK MASTERSON (resigned)
Director, OPERATIONS DIRECTOR, 2004.07.02 - 2006.06.30
WHITESTONES LAGORE ROAD , DUNSHAUGHLIN
IRISH, MEATH
IRELAND
LIAM GERARD MCCAFFREY (resigned)
Director, COMPANY DIRECTOR, 2004.05.21 - 2009.03.13
7 BARNHILL TEMPO ROAD , ENNISKILLEN
BT74 6FL, FERMANAGH
HUGH FRANCIS MCGLYNN (resigned)
Director, ACCOUNTANT, 1991.07.05 - 1992.07.17
27 THE VILLAGE , NEWBRIDGE
IRISH, CO KILDARE
IRELAND
HENRY JAMES MORRIS (resigned)
Director, COMPANY DIRECTOR, 1993.09.30 - 1995.08.30
AVIARY 1 SHANNON LAWN PORTH CIRCULAR ROAD , LIMERICK
IRISH, EIRE
ANTHONY PATRICK MULLINS (resigned)
Director, CO DIRECTOR, 1992.07.16 - 1995.07.05
NUTLEY LODGE SEAVIEW TERRACE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
DENIS PATRICK MURPHY (resigned)
Director, COMPANY DIRECTOR, 2011.04.14 - 2011.10.19
C/O A & L GOODBODY AUGUSTINE HOUSE , AUSTIN FRIARS
EC2N 2HA, LONDON

Companies near to POLYCASA SERVICES ltd.

Information about the Private Limited Company POLYCASA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data