This company is commonly known as Polythene Solutions Limited. The company was founded 22 years ago and was given the registration number 04380650. The firm's registered office is in LEOMINSTER. You can find them at Brunel House, Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire. This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | POLYTHENE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04380650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brunel House, Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brunel House, Brunel Road, Leominster Enterprise Park, Leominster, HR6 0LX | Secretary | 23 October 2017 | Active |
| Alma Villa, Station Road, Kilgetty, Wales, SA68 0XS | Director | 10 March 2003 | Active |
| Alma Villa, Station Road, Kilgetty, Wales, SA68 0XS | Director | 25 February 2002 | Active |
| Brunel House, Brunel Road, Leominster Enterprise Park, Leominster, HR6 0LX | Director | 01 May 2023 | Active |
| Brunel House, Brunel Road, Leominster Enterprise Park, Leominster, HR6 0LX | Director | 08 March 2010 | Active |
| Clover Cottage, 34 Clover Terrace, Bromyard, HR7 4AW | Secretary | 25 February 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 25 February 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 25 February 2002 | Active |
| Mr David Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Address | : | Brunel House, Brunel Road, Leominster, HR6 0LX |
| Nature of control | : |
|
| Mrs Ruth Mary Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | Brunel House, Brunel Road, Leominster, HR6 0LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Officers | Change person director company with change date. | Download |
| 2016-02-25 | Officers | Change person director company with change date. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Officers | Change person director company with change date. | Download |
| 2015-11-09 | Officers | Change person director company with change date. | Download |
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