NDC POLIPAK LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

NDC POLIPAK LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
NDC POLIPAK LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858503. The accounts status is GROUP and accounts are next due on 30/09/2024.

NDC POLIPAK LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22290 - Manufacture of other plastic products
46760 - Wholesale of other intermediate products

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

C/O BISSELL & BROWN CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NDC POLYTHENES LIMITED (until 12/12/2013)
EMPORIUM TRADING COMPANY LIMITED (until 06/11/2007)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MATTHEW GROVE Oct 1978 British Director 2013-09-06 CURRENT
MR GARRICK FREDERICK GROVE Jun 1948 British Director 2013-09-06 CURRENT
MR PAUL NIGEL COX Nov 1955 British Director 1999-11-26 CURRENT
ASTRID JEANNE COX Dec 1968 French Director 1999-12-24 CURRENT
MR NIALL CLANCY Feb 1958 Irish Director 2019-08-29 CURRENT
MR NICHOLAS MATTHEW GROVE Secretary 2012-10-25 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1999-10-13 UNTIL 1999-10-13 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-10-13 UNTIL 1999-10-13 RESIGNED
GWILYM RHYS WILLIAMS Nov 1951 British Director 1999-10-13 UNTIL 1999-11-26 RESIGNED
HELEN MORRELL Secretary 1999-10-13 UNTIL 1999-11-26 RESIGNED
CHARLES STUART CRESSWELL Nov 1953 Secretary 2008-05-01 UNTIL 2012-10-25 RESIGNED
ASTRID JEANNE COX Dec 1968 French Secretary 1999-11-26 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Nigel Cox 2016-04-06 11/1955 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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VALSPAR POWDER COATINGS LIMITED LEEDS ... FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
H.B. FULLER PENSION TRUSTEES LIMITED DUKINFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FORHILL DEVELOPMENTS LIMITED SUTTON COLDFIELD WEST MIDLANDS ... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
ATTWELL FARM LIMITED REDDITCH Active TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
SUMMERBAY ESTATES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
PATERSON PHOTOGRAPHIC LIMITED TIPTON Active DORMANT 74201 - Portrait photographic activities
EVESHAM PROPERTIES LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARNT GREEN PROPERTIES LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEWBURY PROPERTY LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARTLE BARNS LIMITED STOURBRIDGE Active DORMANT 74990 - Non-trading company
RECYCLING PLASTICS LTD WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
AMATHUS DEVELOPMENTS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
UPPER SKILTS MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HARRIS COOPER WALSH LLP BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NDC Polipak Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £1,154,035 Cash £3,601,876 equity
NDC Polipak Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £989,674 Cash £4,026,259 equity
NDC Polipak Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £1,719,672 Cash £3,994,207 equity
NDC Polipak Limited - Period Ending 2019-12-31 2020-11-11 31-12-2019 £250,802 Cash £4,023,727 equity
NDC Polipak Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £129,400 Cash £3,821,192 equity
NDC Polipak Limited - Period Ending 2017-12-31 2018-09-22 31-12-2017 £190,351 Cash £3,952,337 equity
NDC Polipak Limited - Period Ending 2016-12-31 2017-09-26 31-12-2016 £430,147 Cash £3,666,675 equity

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