POLYTHENE (UK) LIMITED - OXON
Company Profile | Company Filings |
Overview
POLYTHENE (UK) LIMITED is a Private Limited Company from OXON and has the status: Active.
POLYTHENE (UK) LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039291. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYTHENE (UK) LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039291. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYTHENE (UK) LIMITED - OXON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
31C AVENUE ONE STATION LANE
OXON
OX28 4XZ
This Company Originates in : United Kingdom
Previous trading names include:
PENROD LIMITED (until 28/02/2007)
PENROD LIMITED (until 28/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KYLIE WOOLLARD | Dec 1975 | Director | 2007-08-10 | CURRENT | |
MR JAMES EDWARD DAVID WOOLLARD | May 1976 | British | Director | 2007-08-10 | CURRENT |
MR RYAN SADLER | Jul 1976 | British | Director | 2023-09-29 | CURRENT |
MR JACK DUNCAN MUNGALL | Jul 1984 | British | Director | 2017-05-15 | CURRENT |
MRS KYLIE WOOLLARD | Dec 1975 | Secretary | 2007-08-10 | CURRENT | |
EMMA SIMPSON | Feb 1981 | British | Director | 2007-01-09 UNTIL 2007-03-06 | RESIGNED |
MR JOHN CHRISTOPHER HENRY RIDOUT | Sep 1969 | British | Director | 2007-11-01 UNTIL 2009-02-19 | RESIGNED |
STUART MICHAEL BEALE | Jun 1972 | British | Director | 2007-03-06 UNTIL 2008-03-10 | RESIGNED |
STL SECRETARIES LTD | Secretary | 2007-01-02 UNTIL 2007-01-09 | RESIGNED | ||
KEVIN MICHAEL LEWIS | Secretary | 2007-03-06 UNTIL 2007-08-10 | RESIGNED | ||
MR ROBERT GRAHAM MCKINNEY | Jan 1970 | British | Secretary | 2007-01-09 UNTIL 2007-03-06 | RESIGNED |
STL DIRECTORS LTD | Director | 2007-01-02 UNTIL 2007-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kylie Woollard | 2017-03-23 | 12/1975 | Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Edward David Woollard | 2016-04-06 | 5/1976 | Oxon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POLYTHENE_(UK)_LIMITED - Accounts | 2023-09-23 | 31-12-2022 | £41,608 Cash £1,561,866 equity |
POLYTHENE_(UK)_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £400,318 Cash £1,405,714 equity |
POLYTHENE_(UK)_LIMITED - Accounts | 2021-12-21 | 31-12-2020 | £206,346 Cash £963,661 equity |
POLYTHENE_(UK)_LIMITED - Accounts | 2020-12-25 | 31-12-2019 | £102,540 Cash £875,018 equity |