POLYPENCO LIMITED
TODMORDEN

Hellopages » West Yorkshire » Calderdale » OL14 5TP

Company number 00582048
Status Active
Incorporation Date 9 April 1957
Company Type Private Limited Company
Address QUADRANT EPP UK LTD, QUADRANT EPP UK LTD, WOODHOUSE ROAD, TODMORDEN, LANCS, OL14 5TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 . The most likely internet sites of POLYPENCO LIMITED are www.polypenco.co.uk, and www.polypenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Polypenco Limited is a Private Limited Company. The company registration number is 00582048. Polypenco Limited has been working since 09 April 1957. The present status of the company is Active. The registered address of Polypenco Limited is Quadrant Epp Uk Ltd Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancs Ol14 5tp. . RUDDY, Sian Emily is a Secretary of the company. NORWOOD, Joseph is a Director of the company. PENDLEBURY, Stephen Keith is a Director of the company. Secretary HILL, Mark Anthony has been resigned. Secretary KIST, Bert has been resigned. Secretary PATEL, Jayant has been resigned. Secretary PAULISSEN, Rob has been resigned. Secretary YATES, Simon Robert has been resigned. Director GILL, Sidney John has been resigned. Director HILL, Mark Anthony has been resigned. Director HILLEGE, Johannus Wilhelmus has been resigned. Director KALLAWAY, Michael John has been resigned. Director KIST, Bert has been resigned. Director LEA, Michael, Doctor has been resigned. Director NAESSENS, Mark has been resigned. Director OSWALD, David Garton has been resigned. Director PAULISSEN, Rob has been resigned. Director YATES, Simon Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUDDY, Sian Emily
Appointed Date: 19 May 2015
Director
NORWOOD, Joseph
Appointed Date: 23 July 2013
69 years old
Director
PENDLEBURY, Stephen Keith
Appointed Date: 01 November 1998
73 years old

Resigned Directors

Secretary
HILL, Mark Anthony
Resigned: 31 March 2013
Appointed Date: 01 June 2007
Secretary
KIST, Bert
Resigned: 01 November 1998
Appointed Date: 01 August 1995
Secretary
PATEL, Jayant
Resigned: 01 June 2007
Appointed Date: 01 November 1998
Secretary
PAULISSEN, Rob
Resigned: 01 August 1995
Secretary
YATES, Simon Robert
Resigned: 19 May 2015
Appointed Date: 12 July 2013
Director
GILL, Sidney John
Resigned: 31 May 1999
Appointed Date: 02 September 1991
87 years old
Director
HILL, Mark Anthony
Resigned: 31 May 2013
Appointed Date: 25 July 2011
52 years old
Director
HILLEGE, Johannus Wilhelmus
Resigned: 01 November 1996
Appointed Date: 01 May 1991
84 years old
Director
KALLAWAY, Michael John
Resigned: 31 December 1995
75 years old
Director
KIST, Bert
Resigned: 01 November 1998
Appointed Date: 01 August 1995
64 years old
Director
LEA, Michael, Doctor
Resigned: 19 March 1993
82 years old
Director
NAESSENS, Mark
Resigned: 01 November 2000
82 years old
Director
OSWALD, David Garton
Resigned: 25 November 1996
85 years old
Director
PAULISSEN, Rob
Resigned: 01 August 1995
72 years old
Director
YATES, Simon Robert
Resigned: 19 May 2015
Appointed Date: 12 July 2013
53 years old

Persons With Significant Control

Quadrant Epp Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYPENCO LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100,000
20 May 2015
Termination of appointment of Simon Robert Yates as a director on 19 May 2015
20 May 2015
Termination of appointment of Simon Robert Yates as a secretary on 19 May 2015
...
... and 104 more events
16 Nov 1987
Full accounts made up to 27 December 1986
10 Jan 1987
Return made up to 05/01/87; full list of members
07 Jan 1987
Accounting reference date shortened from 31/12 to 27/12
30 Dec 1986
Director resigned;new director appointed
29 Dec 1986
Full accounts made up to 31 December 1985

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