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POLYPACK POLYTHENE LIMITED

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

This company is commonly known as Polypack Polythene Limited. The company was founded 23 years ago and was given the registration number 04075029. The firm's registered office is in ABERLEY STREET. You can find them at Unit 4 Heath Street, Industrial Est., Aberley Street, Smethwick. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:POLYPACK POLYTHENE LIMITED
Company Number:04075029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 4 Heath Street, Industrial Est., Aberley Street, Smethwick, B66 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Fugelmere Close, Birmingham, B17 8SE

Secretary01 December 2004Active
17 Fugelmere Close, Birmingham, B17 8SE

Director20 September 2000Active
253 Manchester New Road, Alkrington, Middleton, England, M24 1LB

Director01 November 2019Active
17 Fugelmere Close, Birmingham, B17 8SE

Secretary20 September 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary20 September 2000Active
35 Statham Drive, Birmingham, B16 0TF

Director20 September 2000Active
35 Statham Drive, Birmingham, B16 0TF

Director20 September 2000Active
17 Fugelmere Close, Birmingham, B17 8SE

Director20 September 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director20 September 2000Active

People with Significant Control

Mr Makhan Singh Ghattaura
Notified on:20 September 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:United Kingdom
Address:17 Fugelmere Close, Birmingham, United Kingdom, B17 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Appoint person director company with name date.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-17Document replacement

Second filing of annual return with made up date.

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2017-11-17Document replacement

Second filing of annual return with made up date.

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2017-11-17Document replacement

Second filing of annual return with made up date.

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2017-11-17Document replacement

Second filing of annual return with made up date.

Download
2017-11-17Document replacement

Second filing of annual return with made up date.

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2017-11-17Document replacement

Second filing of annual return with made up date.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-09-07Annual return

Annual return company with made up date full list shareholders.

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2017-08-24Capital

Capital allotment shares.

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2017-08-23Capital

Capital allotment shares.

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2017-08-16Miscellaneous

Legacy.

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