P C POLYTHENE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02798050
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of P C POLYTHENE LIMITED are www.pcpolythene.co.uk, and www.p-c-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C Polythene Limited is a Private Limited Company. The company registration number is 02798050. P C Polythene Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of P C Polythene Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary MACDONALD, Angus Neilson has been resigned. Director BROOKSBANK, Raymond Bernard has been resigned. Director LANGLANDS, John Thomson has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MOSS, Steven James has been resigned. Director PATON, John Ferguson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old

Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 October 1994

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012

Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012

Secretary
MACDONALD, Angus Neilson
Resigned: 16 December 1993
Appointed Date: 24 June 1993

Director
BROOKSBANK, Raymond Bernard
Resigned: 03 October 1994
Appointed Date: 16 December 1993
79 years old

Director
LANGLANDS, John Thomson
Resigned: 30 June 2004
Appointed Date: 17 May 2002
73 years old

Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 24 June 1993
90 years old

Director
MOSS, Steven James
Resigned: 28 June 1996
62 years old

Director
PATON, John Ferguson
Resigned: 17 May 2002
Appointed Date: 24 June 1993
77 years old

P C POLYTHENE LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
20 Jul 1993
New secretary appointed;director resigned;new director appointed

20 Jul 1993
Memorandum and Articles of Association

20 Jul 1993
Accounting reference date notified as 31/12

24 Jun 1993
Company name changed m m & s (2146) LIMITED\certificate issued on 24/06/93

10 Mar 1993
Incorporation