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POLY PACK (CUMBRIA) LIMITED

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

This company is commonly known as Poly Pack (cumbria) Limited. The company was founded 21 years ago and was given the registration number 04722559. The firm's registered office is in WHITEHAVEN. You can find them at 10 Ruskin Drive, Hillcrest, Whitehaven, Cumbria. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:POLY PACK (CUMBRIA) LIMITED
Company Number:04722559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:10 Ruskin Drive, Hillcrest, Whitehaven, Cumbria, CA28 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Ruskin Drive, Hillcrest, Whitehaven, CA28 6TE

Secretary03 April 2003Active
10 Ruskin Drive, Hillcrest, Whitehaven, CA28 6TE

Director03 April 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary03 April 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director03 April 2003Active

People with Significant Control

Mr Brian Sullivan
Notified on:31 October 2020
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:10 Ruskin Drive, Hillcrest, Whitehaven, United Kingdom, CA28 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Sullivan
Notified on:01 July 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:10 Ruskin Drive, Hillcrest, Whitehaven, United Kingdom, CA28 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type unaudited abridged.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date.

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2012-08-10Accounts

Accounts with accounts type total exemption small.

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