This company is commonly known as Polypenco Limited. The company was founded 67 years ago and was given the registration number 00582048. The firm's registered office is in TODMORDEN. You can find them at Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs. This company's SIC code is 74990 - Non-trading company.
| Name | : | POLYPENCO LIMITED |
|---|---|---|
| Company Number | : | 00582048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1957 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, Lancs, OL14 5TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP | Secretary | 31 January 2023 | Active |
| Woodhouse Road, Woodhouse Road, Todmorden, England, OL14 5TP | Director | 31 January 2023 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 04 April 2022 | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Secretary | 18 June 2020 | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Secretary | 01 June 2007 | Active |
| 1 Turpins Chase, Welwyn, AL6 0RP | Secretary | 01 August 1995 | Active |
| 33 Long Ley, Welwyn Garden City, AL7 2HE | Secretary | 01 November 1998 | Active |
| 3 Oaklands Rise, Welwyn, AL6 0RH | Secretary | - | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Secretary | 19 May 2015 | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Secretary | 12 July 2013 | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Director | 23 March 2021 | Active |
| 5 Manor Close, Letchworth, SG6 3NN | Director | 02 September 1991 | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Director | 25 July 2011 | Active |
| Lang Grachtje 6, Maastricht, 6211 JG | Director | 01 May 1991 | Active |
| 12 Gilpins Ride, Berkhamsted, HP4 2PD | Director | - | Active |
| 1 Turpins Chase, Welwyn, AL6 0RP | Director | 01 August 1995 | Active |
| Walnut Lodge, Maple Way, Royston, SG8 7DH | Director | - | Active |
| Trolieberg 12, Kessel Lo, Belgium, B 3010 | Director | - | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Director | 23 July 2013 | Active |
| 30 High Oaks Road, Welwyn Garden City, AL8 7BH | Director | - | Active |
| 3 Oaklands Rise, Welwyn, AL6 0RH | Director | - | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Director | 01 November 1998 | Active |
| Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, OL14 5TP | Director | 12 July 2013 | Active |
| Mitsubishi Chemical Advanced Materials Uk Limited | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Quadrant, Woodhouse Road, Todmorden, O14 5TP |
| Nature of control | : |
|
| Quadrant Epp Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant Epp Uk Ltd, Woodhouse Road, Todmorden, United Kingdom, OL14 5TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-12 | Resolution | Resolution. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-03 | Resolution | Resolution. | Download |
| 2019-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
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