POLYTANK LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

POLYTANK LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
POLYTANK LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03897197. The accounts status is DORMANT and accounts are next due on 30/06/2024.

POLYTANK LIMITED - BLACKPOOL

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 2 OLYMPIC COURT
BLACKPOOL
LANCASHIRE
FY4 5GU

This Company Originates in : United Kingdom
Previous trading names include:
POLYTANK GROUP LIMITED (until 26/03/2008)
VISION MARKETING (UNITED KINGDOM) LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BARRIE FIDLER Sep 1938 British Director 2013-04-03 CURRENT
SEAN FARRELL MCHUGH Sep 1967 British Secretary 2000-03-22 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-12-20 UNTIL 1999-12-20 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-12-20 UNTIL 1999-12-20 RESIGNED
THE SECRETARY UK LTD Corporate Secretary 2000-01-01 UNTIL 2000-03-22 RESIGNED
JOHN GARY FIDLER Aug 1964 British Director 1999-12-20 UNTIL 2013-04-03 RESIGNED
JAMES ALEXANDER BALFOUR Jun 1969 British Director 2003-01-02 UNTIL 2009-11-30 RESIGNED
THE DIRECTOR UK LTD Corporate Director 2000-01-01 UNTIL 2000-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polytank Group Limited 2016-04-06 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYTANK GROUP LIMITED BLACKPOOL Active SMALL 22290 - Manufacture of other plastic products
PLUMBING EQUIPMENT LIMITED BLACKPOOL Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ARMATANK LIMITED BLACKPOOL Active DORMANT 25290 - Manufacture of other tanks, reservoirs and containers of metal
POLYTANK HOLDINGS LIMITED BLACKPOOL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
POLYTANK_LIMITED - Accounts 2023-03-09 30-09-2022 £2 Cash
POLYTANK_LIMITED - Accounts 2022-03-02 30-09-2021 £2 Cash
POLYTANK_LIMITED - Accounts 2021-05-25 30-09-2020 £2 Cash
POLYTANK_LIMITED - Accounts 2020-05-06 30-09-2019 £2 Cash
POLYTANK_LIMITED - Accounts 2019-02-16 30-09-2018 £2 Cash
POLYTANK_LIMITED - Accounts 2018-06-01 30-09-2017 £2 Cash

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