POLYCAST LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
POLYCAST LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
POLYCAST LIMITED was incorporated 39 years ago on 28/09/1984 and has the registered number: 01851411. The accounts status is SMALL and accounts are next due on 30/09/2024.
POLYCAST LIMITED was incorporated 39 years ago on 28/09/1984 and has the registered number: 01851411. The accounts status is SMALL and accounts are next due on 30/09/2024.
POLYCAST LIMITED - SHEFFIELD
This company is listed in the following categories:
24540 - Casting of other non-ferrous metals
24540 - Casting of other non-ferrous metals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN BARRETT-HAGUE | May 1969 | British | Director | 2023-08-01 | CURRENT |
MR MICHAEL JOSEPH QUINN | Sep 1968 | Irish | Director | 2022-06-29 | CURRENT |
REVEREND JOHN ERNEST SADLER | Oct 1945 | British | Director | 1999-08-31 UNTIL 2004-07-05 | RESIGNED |
MR PHILIP MICHAEL WORTHINGTON | Apr 1926 | Director | RESIGNED | ||
MR JOHN ANTHONY PULLEN | Apr 1937 | British | Secretary | 2003-10-29 UNTIL 2020-09-01 | RESIGNED |
MR PHILIP MICHAEL WORTHINGTON | Apr 1926 | Secretary | RESIGNED | ||
REVEREND JOHN ERNEST SADLER | Oct 1945 | British | Secretary | 2002-04-11 UNTIL 2003-10-29 | RESIGNED |
MR JOHN ANTHONY PULLEN | Apr 1937 | British | Director | RESIGNED | |
RICHARD JOSEPH WILTON | Jun 1958 | British | Director | 1999-08-31 UNTIL 2021-02-01 | RESIGNED |
MR THOMAS MICHAEL SADLER | Aug 1973 | British | Director | 2020-04-20 UNTIL 2021-02-01 | RESIGNED |
DAVID BARRY SADLER | Oct 1945 | British | Director | RESIGNED | |
JOHN ROBERT COLYER | May 1960 | British | Director | 1999-08-19 UNTIL 2007-01-26 | RESIGNED |
WILLIAM HENRY RUSSELL | May 1954 | British | Director | 2001-10-29 UNTIL 2003-02-28 | RESIGNED |
MR STUART ALEXANDER MCINTYRE | Sep 1960 | British | Director | 2002-04-26 UNTIL 2021-02-01 | RESIGNED |
MR JOHN ANTHONY PULLEN | Apr 1937 | British | Director | 2012-09-01 UNTIL 2020-09-01 | RESIGNED |
MR DAVID ORR | Feb 1970 | British | Director | 2021-02-01 UNTIL 2023-06-09 | RESIGNED |
MR ANDREW DAVID MARTIN | May 1970 | British | Director | 2010-10-04 UNTIL 2022-06-29 | RESIGNED |
GLENN CHARLES HARRIS | May 1956 | British | Director | 2002-04-26 UNTIL 2021-02-01 | RESIGNED |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2022-06-29 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jiangyin Uni-Pol Co Limited | 2021-06-25 - 2021-06-25 | Jiangyin Jiangsu | Ownership of shares 75 to 100 percent | |
Polycast International Limited | 2021-06-25 | Sheffield | Ownership of shares 75 to 100 percent | |
Carrick Scott Limited | 2021-02-01 - 2021-06-25 | Ryde | Ownership of shares 75 to 100 percent | |
Mr Thomas Michael Sadler | 2018-04-15 - 2021-02-01 | 8/1973 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Anthony Pullen | 2016-04-06 - 2021-02-01 | 4/1937 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
David Barry Sadler | 2016-04-06 - 2018-04-15 | 10/1945 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POLYCAST LIMITED | 2021-10-21 | 31-03-2021 | £7,153 Cash £236,434 equity |
POLYCAST LIMITED | 2020-10-17 | 31-03-2020 | £14,735 Cash £286,793 equity |
POLYCAST_LTD - Accounts | 2019-12-24 | 31-03-2019 | £4,879 Cash £201,206 equity |
Abbreviated Company Accounts - POLYCAST LIMITED | 2016-12-31 | 31-03-2016 | £3,963 Cash £290,619 equity |
Polycast Limited - Limited company - abbreviated - 11.0.0 | 2014-10-25 | 31-03-2014 | £50,967 Cash £537,151 equity |