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POLYCASA LIMITED - C/O Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, United Kingdom
Company Information
- Company registration number
- 04641747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Haines Watts, Chartered Accountants Keepers Lane
- The Wergs
- Wolverhampton
- West Midlands
- WV6 8UA
- England C/O Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England UK
Management
- Managing Directors
- LOHSE, Alexander Ernst
- WERNER, Kurt Friedrich Joachim
- Company secretaries
- NACHBUR, Peter Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-20
- Age Of Company 2003-01-20 21 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Foamalite Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUINN PLASTICS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-01-21
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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POLYCASA LIMITED Company Description
- POLYCASA LIMITED is a ltd registered in United Kingdom with the Company reg no 04641747. Its current trading status is "live". It was registered 2003-01-20. It was previously called QUINN PLASTICS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-01-21.It can be contacted at C/o Haines Watts, Chartered Accountants Keepers Lane .
Get POLYCASA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polycasa Limited - C/O Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, United Kingdom
- 2003-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-08) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
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change-person-director-company-with-change-date (2018-03-06) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-04) - SH01
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-person-director-company-with-change-date (2015-01-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-28) - MR01
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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accounts-with-accounts-type-full (2015-08-06) - AA
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mortgage-satisfy-charge-full (2015-04-13) - MR04
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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accounts-with-made-up-date (2013-10-04) - AA
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certificate-change-of-name-company (2013-10-11) - CERTNM
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termination-director-company-with-name (2013-12-19) - TM01
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change-of-name-notice (2013-10-11) - CONNOT
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-03) - TM01
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statement-of-companys-objects (2011-12-05) - CC04
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termination-secretary-company-with-name (2011-11-03) - TM02
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-secretary-company-with-name (2011-11-17) - AP03
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resolution (2011-12-05) - RESOLUTIONS
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legacy (2011-12-09) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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termination-secretary-company-with-name (2011-12-19) - TM02
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accounts-with-made-up-date (2011-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
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appoint-corporate-secretary-company-with-name (2011-06-06) - AP04
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appoint-person-director-company-with-name (2011-06-06) - AP01
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memorandum-articles (2011-06-06) - MEM/ARTS
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resolution (2011-06-06) - RESOLUTIONS
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accounts-with-made-up-date (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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legacy (2010-11-25) - MG02
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-03) - AA
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 288c
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363s
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-02-08) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-22) - AA
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legacy (2006-09-22) - 225
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accounts-with-accounts-type-small (2006-03-30) - AA
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-16) - 288b
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legacy (2005-01-11) - 395
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legacy (2005-01-25) - 363s
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legacy (2005-03-05) - 395
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legacy (2005-03-08) - 395
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legacy (2005-05-23) - 225
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legacy (2005-06-22) - 288a
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certificate-change-of-name-company (2005-10-13) - CERTNM
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memorandum-articles (2005-10-25) - MEM/ARTS
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memorandum-articles (2005-11-30) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-18) - AA
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legacy (2004-09-07) - 395
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legacy (2004-06-24) - 288a
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-17) - 288b
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legacy (2003-02-17) - 287
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legacy (2003-02-17) - 288a
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incorporation-company (2003-01-20) - NEWINC
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legacy (2003-05-16) - 88(2)R
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legacy (2003-12-01) - 287
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legacy (2003-02-17) - 88(2)R
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legacy (2003-02-17) - 225