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POLYROL LIMITED

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

This company is commonly known as Polyrol Limited. The company was founded 16 years ago and was given the registration number 06517776. The firm's registered office is in MALVERN. You can find them at C/o Automated Packaging Systems Enigma Business Park, Sandys Road, Malvern, Worcestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:POLYROL LIMITED
Company Number:06517776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:C/o Automated Packaging Systems Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Secretary01 August 2019Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director01 August 2019Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director01 August 2019Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director11 February 2022Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, United Kingdom, WR14 1JJ

Secretary28 February 2008Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director05 October 2020Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, United Kingdom, WR14 1JJ

Director28 February 2008Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director01 August 2019Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director03 April 2020Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, WR14 1JJ

Director01 August 2019Active
C/O Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, United Kingdom, WR14 1JJ

Director28 February 2008Active

People with Significant Control

A.P.S. (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Automated Packaging Systems, Enigma Business Park, Malvern, England, WR14 1JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-10-05Accounts

Accounts with accounts type small.

Download
2022-08-02Gazette

Gazette notice voluntary.

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2022-07-22Dissolution

Dissolution application strike off company.

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2022-02-15Officers

Appoint person director company with name date.

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2022-02-15Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type small.

Download
2021-07-09Officers

Termination director company with name termination date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-05-18Officers

Appoint person director company with name date.

Download
2020-05-18Officers

Termination director company with name termination date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-08-08Officers

Appoint person director company with name date.

Download
2019-08-07Officers

Appoint person secretary company with name date.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-08-07Officers

Termination director company with name termination date.

Download
2019-08-07Officers

Termination director company with name termination date.

Download
2019-08-07Officers

Termination secretary company with name termination date.

Download
2019-07-03Accounts

Accounts with accounts type small.

Download

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