This company is commonly known as Polythene Films Limited. The company was founded 68 years ago and was given the registration number 00559148. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | POLYTHENE FILMS LIMITED |
|---|---|---|
| Company Number | : | 00559148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1955 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Director | 30 April 2019 | Active |
| Sapphire House, Crown Way, Rushden, England, NN10 6FB | Corporate Director | 12 April 1999 | Active |
| One, London Wall, London, EC2Y 5AB | Secretary | 12 April 1999 | Active |
| British Polythene Industries Plc, 96 Port Glasgow Road, Greenock, Scotland, PA15 2UL | Secretary | 01 September 2012 | Active |
| 27 Freemans Terrace, Carlton, Nottingham, NG4 3BE | Secretary | - | Active |
| Avalon, Port Glasgow Road, Kilmacolm, PA13 4QG | Director | 02 June 2008 | Active |
| 112 Braid Road, Edinburgh, EH10 6AS | Director | 12 April 1999 | Active |
| Tudor House 9 The Crescent, Skelmorlie, PA17 5DX | Director | 12 April 1999 | Active |
| 6 Mornington Crescent Reynards Park, Nuthall, Nottingham, NG16 1QE | Director | - | Active |
| 27 Freemans Terrace, Carlton, Nottingham, NG4 3BE | Director | - | Active |
| British Polythene Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire House, Crown Way, Rushden, England, NN10 6FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-24 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-27 | Capital | Legacy. | Download |
| 2022-04-27 | Insolvency | Legacy. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Officers | Change corporate director company with change date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Officers | Change corporate director company with change date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
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