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POLYPAK SOLUTIONS LTD

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

This company is commonly known as Polypak Solutions Ltd. The company was founded 10 years ago and was given the registration number 08988891. The firm's registered office is in ROTHLEY. You can find them at Dormer House, 44 Town Green Street, Rothley, Leicestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:POLYPAK SOLUTIONS LTD
Company Number:08988891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Dormer House, 44 Town Green Street, Rothley, Leicestershire, United Kingdom, LE7 7NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b, Barry Drive, Kirby Muxloe, United Kingdom, LE9 2HG

Director09 April 2014Active
15b, Barry Drive, Kirby Muxloe, United Kingdom, LE9 2HG

Director09 April 2014Active

People with Significant Control

Mr David John Parish
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:15b, Barry Drive, Kirby Muxloe, United Kingdom, LE9 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Parish
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:15b, Barry Drive, Kirby Muxloe, United Kingdom, LE9 2HG
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
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-07-06Gazette

Gazette filings brought up to date.

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2016-07-05Gazette

Gazette notice compulsory.

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2016-06-30Capital

Capital allotment shares.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Address

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

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