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POLYTHENE (UK) LIMITED - 31c Avenue One Station Lane, Witney, Oxon, OX28 4XZ, United Kingdom
Company Information
- Company registration number
- 06039291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31c Avenue One Station Lane
- Witney
- Oxon
- OX28 4XZ 31c Avenue One Station Lane, Witney, Oxon, OX28 4XZ UK
Management
- Managing Directors
- MUNGALL, Jack Duncan
- WOOLLARD, James Edward David
- WOOLLARD, Kylie
- Company secretaries
- WOOLLARD, Kylie
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-02
- Age Of Company 2007-01-02 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr James Edward David Woollard
- Mrs Kylie Woollard
- Mrs Kylie Woollard
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENROD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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POLYTHENE (UK) LIMITED Company Description
- POLYTHENE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06039291. Its current trading status is "live". It was registered 2007-01-02. It was previously called PENROD LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 31C Avenue One Station Lane .
Get POLYTHENE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polythene (Uk) Limited - 31c Avenue One Station Lane, Witney, Oxon, OX28 4XZ, United Kingdom
- 2007-01-02
- 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 2023
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confirmation-statement-with-updates (2023-03-16) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-09-30) - CH01
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change-to-a-person-with-significant-control (2020-09-30) - PSC04
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-29) - AA
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confirmation-statement-with-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01
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accounts-with-accounts-type-small (2018-06-29) - AA
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resolution (2018-10-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-10) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-10) - SH10
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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confirmation-statement-with-updates (2018-03-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-04-11) - SH10
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confirmation-statement-with-updates (2017-03-17) - CS01
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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capital-name-of-class-of-shares (2017-04-11) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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change-to-a-person-with-significant-control (2017-08-02) - PSC04
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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accounts-with-accounts-type-small (2017-09-06) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-07-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
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accounts-with-accounts-type-full (2016-05-07) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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mortgage-satisfy-charge-full (2015-01-21) - MR04
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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accounts-with-accounts-type-full (2013-01-28) - AA
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change-person-secretary-company-with-change-date (2013-04-10) - CH03
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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legacy (2012-10-02) - MG01
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legacy (2012-09-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-15) - MG01
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accounts-with-accounts-type-full (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-07-17) - 288c
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legacy (2009-03-05) - 363a
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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legacy (2008-07-03) - 395
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-01-02) - NEWINC
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legacy (2007-01-25) - 288b
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legacy (2007-01-25) - 288a
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legacy (2007-01-26) - 287
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certificate-change-of-name-company (2007-02-28) - CERTNM
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legacy (2007-03-20) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-08-21) - 225
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legacy (2007-08-21) - 287
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legacy (2007-08-21) - 288b
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legacy (2007-08-21) - 288a
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legacy (2007-08-31) - 395
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legacy (2007-09-30) - 88(2)R
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accounts-with-accounts-type-small (2007-09-30) - AA
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legacy (2007-11-15) - 288a
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legacy (2007-01-25) - 287