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POLYPENCO LIMITED

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

Company details

QUADRANT EPP UK LTD, WOODHOUSE ROAD, TODMORDEN, LANCS, OL14 5TP

POLYPENCO LIMITED on the map

Company type: Private Limited Company
Company number: 00582048
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.09
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR SIMON YATES
Form type: TM01
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY SIMON YATES
Form type: TM02
Date: 2015.05.20
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SECRETARY APPOINTED MS SIAN EMILY RUDDY
Form type: AP03
Date: 2015.05.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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DIRECTOR APPOINTED MR JOSEPH NORWOOD
Form type: AP01
Date: 2013.07.25
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SECRETARY APPOINTED MR SIMON ROBERT YATES
Form type: AP03
Date: 2013.07.19
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DIRECTOR APPOINTED MR SIMON ROBERT YATES
Form type: AP01
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR MARK HILL
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY MARK HILL
Form type: TM02
Date: 2013.07.18
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY HILL / 01/03/2013
Form type: CH03
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MARK ANTHONY HILL
Form type: AP01
Date: 2011.07.27
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 83 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1LA
Form type: AD01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH PENDLEBURY / 04/03/2010
Form type: CH01
Date: 2010.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
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RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15

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Company directors and board members:

SIAN EMILY RUDDY (current)
Secretary, 2015.05.19
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
JOSEPH NORWOOD (current)
Director, AREA SALES, 2013.07.23
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
STEPHEN KEITH PENDLEBURY (current)
Director, 1998.11.01
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
MARK ANTHONY HILL (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.06.01 - 2013.03.31
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
BERT KIST (resigned)
Secretary, FINANCIAL DIRECTOR, 1995.08.01 - 1998.11.01
1 TURPINS CHASE , WELWYN
AL6 0RP, HERTFORDSHIRE
JAYANT PATEL (resigned)
Secretary, ACCOUNTANT, 1998.11.01 - 2007.06.01
33 LONG LEY , WELWYN GARDEN CITY
AL7 2HE, HERTFORDSHIRE
ROB PAULISSEN (resigned)
Secretary, 1991.12.15 - 1995.08.01
3 OAKLANDS RISE , WELWYN
AL6 0RH, HERTFORDSHIRE
SIMON ROBERT YATES (resigned)
Secretary, 2013.07.12 - 2015.05.19
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
SIDNEY JOHN GILL (resigned)
Director, MANUFACTURING DIRECTOR, 1991.09.02 - 1999.05.31
5 MANOR CLOSE , LETCHWORTH
SG6 3NN, HERTFORDSHIRE
MARK ANTHONY HILL (resigned)
Director, CFO, 2011.07.25 - 2013.05.31
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
JOHANNUS WILHELMUS HILLEGE (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1996.11.01
LANG GRACHTJE 6 , MAASTRICHT
6211 JG, NEDERLAND
MICHAEL JOHN KALLAWAY (resigned)
Director, MATERIALS AND DISTRIBUTION DIRECTOR, 1991.12.15 - 1995.12.31
12 GILPINS RIDE , BERKHAMSTED
HP4 2PD, HERTFORDSHIRE
BERT KIST (resigned)
Director, FINANCIAL DIRECTOR, 1995.08.01 - 1998.11.01
1 TURPINS CHASE , WELWYN
AL6 0RP, HERTFORDSHIRE
MICHAEL LEA (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.12.15 - 1993.03.19
WALNUT LODGE MAPLE WAY , ROYSTON
SG8 7DH, HERTFORDSHIRE
MARK NAESSENS (resigned)
Director, FINANCIAL EXECUTIVE, 1990.12.15 - 2000.11.01
TROLIEBERG 12 , KESSEL LO
B 3010
BELGIUM
DAVID GARTON OSWALD (resigned)
Director, MANAGING DIRECTOR, 1990.12.15 - 1996.11.25
30 HIGH OAKS ROAD , WELWYN GARDEN CITY
AL8 7BH, HERTFORDSHIRE
ROB PAULISSEN (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.15 - 1995.08.01
3 OAKLANDS RISE , WELWYN
AL6 0RH, HERTFORDSHIRE
SIMON ROBERT YATES (resigned)
Director, ACCOUNTANT, 2013.07.12 - 2015.05.19
QUADRANT EPP UK LTD WOODHOUSE ROAD , TODMORDEN
OL14 5TP, LANCS
Date 2013.12.31 2012.12.31
Profit Loss Account Reserve £ 100,000 £ 100,000
Called Up Share Capital £ 100,000 £ 100,000

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Information about the Private Limited Company POLYPENCO 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: 2016.05.18. Reload the data