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 - OXON

This company is listed in the following categories:
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)

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

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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

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