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Pol Pack Limited, BS13 8PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POL PACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pol Pack Limited. The company was founded 13 years ago and was given the registration number 07484599. The firm's registered office is in BRISTOL. You can find them at 27 Peart Drive, , Bristol, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:POL PACK LIMITED
Company Number:07484599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:27 Peart Drive, Bristol, England, BS13 8PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Peart Drive, Bristol, England, BS13 8PA

Director06 April 2019Active
151, Wind Mill Road, Slough, United Kingdom, SL1 3SW

Secretary06 January 2011Active
10, Conygre Road, Filton, Bristol, England, BS34 7DA

Director27 November 2020Active
151, Wind Mill Road, Slough, United Kingdom, SL1 3SW

Director06 January 2011Active
151, Wind Mill Road, Slough, United Kingdom, SL1 3SW

Director06 January 2011Active
151, Wind Mill Road, Slough, United Kingdom, SL1 3SW

Director06 January 2011Active

People with Significant Control

Mr Ralph John Carter
Notified on:27 November 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:10, Conygre Road, Bristol, England, BS34 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katarzyna Joanna Dradrach
Notified on:02 February 2020
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:England
Address:27, Peart Drive, Bristol, England, BS13 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marek Stanislaw Pigas
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Polish
Country of residence:England
Address:19, Eliot Close, Bristol, England, BS7 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type total exemption full.

Download
2023-01-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Accounts

Change account reference date company previous extended.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Persons with significant control

Cessation of a person with significant control.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-06-12Officers

Change person director company with change date.

Download
2020-04-28Address

Change registered office address company with date old address new address.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-08Persons with significant control

Cessation of a person with significant control.

Download
2020-02-08Officers

Termination director company with name termination date.

Download
2020-02-08Persons with significant control

Notification of a person with significant control.

Download
2020-02-08Officers

Change person director company with change date.

Download
2020-02-08Confirmation statement

Confirmation statement with no updates.

Download

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