POLYTEX INTERNATIONAL (UK) LIMITED
DAVENTRY JOOWHA BAG LIMITED JOOWHA SUPER BAGS LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8XW

Company number 04324285
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 14 RUTHERFORD WAY, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 8XW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET to 14 Rutherford Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8XW on 23 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLYTEX INTERNATIONAL (UK) LIMITED are www.polytexinternationaluk.co.uk, and www.polytex-international-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and one months. The distance to to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polytex International Uk Limited is a Private Limited Company. The company registration number is 04324285. Polytex International Uk Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Polytex International Uk Limited is 14 Rutherford Way Drayton Fields Industrial Estate Daventry Northamptonshire England Nn11 8xw. The company`s financial liabilities are £964.07k. It is £-51.51k against last year. And the total assets are £1201.96k, which is £17.05k against last year. LEE, Myungjin is a Secretary of the company. LEE, Hancho is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


polytex international (uk) Key Finiance

LIABILITIES £964.07k
-6%
CASH n/a
TOTAL ASSETS £1201.96k
+1%
All Financial Figures

Current Directors

Secretary
LEE, Myungjin
Appointed Date: 16 November 2001
Director
LEE, Hancho
Appointed Date: 16 November 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mrs Myungjin Lee
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hancho Lee
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLYTEX INTERNATIONAL (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 16 November 2016 with updates
23 Jun 2016
Registered office address changed from Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET to 14 Rutherford Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8XW on 23 June 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
21 Feb 2002
Director resigned
21 Feb 2002
New secretary appointed
21 Feb 2002
New director appointed
20 Dec 2001
Company name changed joowha super bags LIMITED\certificate issued on 20/12/01
16 Nov 2001
Incorporation

POLYTEX INTERNATIONAL (UK) LIMITED Charges

17 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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