This company is commonly known as Polymac Services Limited. The company was founded 25 years ago and was given the registration number 03727174. The firm's registered office is in HALESOWEN. You can find them at Units 1-3, 113 Lodgefield Road, Halesowen, West Midlands. This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | POLYMAC SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03727174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 1-3, 113 Lodgefield Road, Halesowen, West Midlands, B62 8AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1-3, 113 Lodgefield Road, Halesowen, B62 8AX | Director | 05 March 1999 | Active |
| Units 1-3, 113 Lodgefield Road, Halesowen, B62 8AX | Director | 11 November 2022 | Active |
| Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU | Nominee Secretary | 05 March 1999 | Active |
| 104 Britannic Park, 15 Yew Tree Road Moseley, Birmingham, B13 8NQ | Secretary | 05 March 1999 | Active |
| 107 Vicarage Road, Oldbury, Warley, B68 8HU | Nominee Director | 05 March 1999 | Active |
| Little Spinney Leys Close, Stourbridge, DY9 0UL | Director | 05 March 1999 | Active |
| 104 Britannic Park, 15 Yew Tree Road Moseley, Birmingham, B13 8NQ | Director | 05 March 1999 | Active |
| Miss Lyn Janette Curtis | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Units 1-3, 113 Lodgefield Road, Halesowen, B62 8AX |
| Nature of control | : |
|
| Mr Malcolm William Lycett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Address | : | Units 1-3, 113 Lodgefield Road, Halesowen, B62 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-25 | Officers | Termination director company with name termination date. | Download |
| 2022-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Capital | Second filing capital allotment shares. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Capital | Capital allotment shares. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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