POLYCASA LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

POLYCASA LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
POLYCASA LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641747. The accounts status is SMALL and accounts are next due on 30/09/2024.

POLYCASA LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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 HAINES WATTS, CHARTERED ACCOUNTANTS KEEPERS LANE
WOLVERHAMPTON
WEST MIDLANDS
WV6 8UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUINN PLASTICS LIMITED (until 11/10/2013)
POLYEX LIMITED (until 13/10/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ROBERT NACHBUR Secretary 2015-04-01 CURRENT
KURT FREIEDRICH JOACHIM WERNER Nov 1961 German Director 2015-04-01 CURRENT
ALEXANDER ERNST LOHSE May 1971 German Director 2015-04-01 CURRENT
THOMAS MARTIN NULTY Aug 1962 Irish Director 2006-12-11 UNTIL 2009-03-13 RESIGNED
MS BRENDA MARY BANNON Sep 1976 Irish Secretary 2009-03-13 UNTIL 2011-10-19 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Secretary 2003-01-20 UNTIL 2005-06-07 RESIGNED
EMMA LOUISE DUFFY Secretary 2011-11-08 UNTIL 2015-04-01 RESIGNED
JOHN DARA O'REILLY Nov 1972 Secretary 2005-06-07 UNTIL 2009-03-13 RESIGNED
MR LIAM GERARD MCCAFFREY Jan 1963 Irish Director 2005-06-07 UNTIL 2009-03-13 RESIGNED
MR MATTHEW PAUL WILLIAMS Aug 1958 British Director 2014-01-17 UNTIL 2015-09-30 RESIGNED
ROBERT PETER CHARLES SHAW Apr 1949 British Director 2012-03-30 UNTIL 2013-11-29 RESIGNED
MR SEAN QUINN Sep 1946 Irish Director 2005-06-07 UNTIL 2009-03-13 RESIGNED
MR. DONAL JOSEPH O'ROURKE Mar 1963 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
JOHN DARA O'REILLY Nov 1972 Director 2005-06-07 UNTIL 2009-03-13 RESIGNED
MR PATRICK ANTHONY O'NEILL Aug 1938 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-01-20 UNTIL 2003-01-20 RESIGNED
MR DENIS PATRICK MURPHY Jun 1942 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2012-12-14 UNTIL 2015-04-01 RESIGNED
TONY LUNNEY Sep 1964 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
MR ROGER LAURENCE HARTSHORN Sep 1960 British Director 2003-01-20 UNTIL 2005-06-07 RESIGNED
MR PAUL EDWARD DIXON Dec 1970 Irish Director 2011-04-14 UNTIL 2012-12-14 RESIGNED
CHRISTOPHER MICHAEL BOSWORTH Mar 1972 British Director 2004-05-20 UNTIL 2005-06-07 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Director 2003-01-20 UNTIL 2005-06-07 RESIGNED
MS BRENDA MARY BANNON Sep 1976 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED Corporate Secretary 2011-04-14 UNTIL 2011-12-05 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-01-20 UNTIL 2003-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foamalite Limited 2016-04-06 Loch Gowna   County Cavan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYCASA SERVICES LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
IRG HOLDINGS (UK) LIMITED BALLSBRIDGE Dissolved... FULL 70100 - Activities of head offices
TARPEY-HARRIS LIMITED RIPLEY ENGLAND Active FULL 25730 - Manufacture of tools
PAGET HOLDINGS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
EUROCELL GROUP LIMITED ALFRETON ENGLAND Active FULL 70100 - Activities of head offices
EUROCELL PROFILES LIMITED ALFRETON ENGLAND Active FULL 22290 - Manufacture of other plastic products
EUROCELL BUILDING PLASTICS LIMITED ALFRETON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LINIAR LIMITED DENBY Active FULL 22230 - Manufacture of builders ware of plastic
FLAMSTEAD HOLDINGS LIMITED DENBY, RIPLEY Active FULL 70100 - Activities of head offices
HL RAVENSCROFT LIMITED DENBY Dissolved... DORMANT 99999 - Dormant Company
MANNOK INSULATION (GB) LIMITED ROCHESTER ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
VINTAGE WINDOWS LIMITED RIPLEY Dissolved... FULL 32990 - Other manufacturing n.e.c.
FLAMSTEAD INVESTMENTS LIMITED RIPLEY Dissolved... FULL 68100 - Buying and selling of own real estate
MANNOK BUILD LIMITED DERRYLIN NORTHERN IRELAND Active FULL 32990 - Other manufacturing n.e.c.
MANNOK AGGREGATES LIMITED DERRYLIN NORTHERN IRELAND Active FULL 32990 - Other manufacturing n.e.c.
QUINN WINDFARM LIMITED BELFAST Dissolved... GROUP 4013 - Distribution & trade in electricity
MANTLIN LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
MANNOK CEMENT (NI) LIMITED DERRYLIN NORTHERN IRELAND Active FULL 96090 - Other service activities n.e.c.
BLUESKY RESOURCE RECOVERY LIMITED CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Polycasa Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £743,356 Cash £2,086,512 equity
Polycasa Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 31-12-2021 £971,912 Cash £2,877,541 equity
Polycasa Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,503,227 Cash £2,847,707 equity

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