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POLYTANK GROUP LIMITED

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

This company is commonly known as Polytank Group Limited. The company was founded 52 years ago and was given the registration number 01016434. The firm's registered office is in BLACKPOOL. You can find them at Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:POLYTANK GROUP LIMITED
Company Number:01016434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1971
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Fir Tree Grove, Clayton-Le-Woods, Chorley, PR6 7FJ

Secretary20 April 2000Active
Church House 20 Lytham Road, Freckleton, Preston, PR4 1XA

Director-Active
22, Fir Tree Grove, Clayton-Le-Woods, Chorley, England, PR6 7FJ

Director20 April 2000Active
Church House 20 Lytham Road, Freckleton, Preston, PR4 1XA

Secretary-Active
Church House 20 Lytham Road, Freckleton, PR4 1XA

Secretary30 September 1997Active
8, Marine Drive, Fairhaven, Lytham St. Annes, England, FY8 1AU

Director12 September 2013Active
Gillows Hall Barn, Eaves Lane, Woodplumpton, Preston, England, PR4 0BH

Director20 April 2000Active
11 Greenacres, Freckleton, Preston, PR4 1PS

Director01 July 1997Active
Gate Cottage, 98 Headroom Gate Road, St Annes On Sea, FY8 1UR

Director01 October 1998Active
100, Failsworth Road, Woodhouses Failsworth, Oldham, M35 9NN

Director23 February 1999Active
163 Forest Drive, Lytham St Annes, FY8 4QG

Director-Active

People with Significant Control

Polytank Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Polytank, Naze Lane East, Preston, England, PR4 1UN
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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type small.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type small.

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2021-05-04Officers

Termination secretary company with name termination date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-17Mortgage

Mortgage satisfy charge full.

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2020-06-23Accounts

Accounts with accounts type small.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type small.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type small.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type audited abridged.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-17Mortgage

Mortgage satisfy charge full.

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2015-09-17Mortgage

Mortgage satisfy charge full.

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2015-09-17Mortgage

Mortgage satisfy charge full.

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2015-09-17Mortgage

Mortgage satisfy charge full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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