POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC486964
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED are www.polymerextrusiontechnologiesuk.co.uk, and www.polymer-extrusion-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Polymer Extrusion Technologies Uk Limited is a Private Limited Company. The company registration number is SC486964. Polymer Extrusion Technologies Uk Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Polymer Extrusion Technologies Uk Limited is Farries Kirk Mcvean Dumfries Enterprise Park Tinwald Downs Road Heathhall Dumfries Dg1 3sj. . MCARTHUR, Carole Elizabeth is a Secretary of the company. CURRIE, John Joseph is a Director of the company. CURRIE, Kenneth Norman is a Director of the company. KING, John James is a Director of the company. O'NEILL, Michael Alan is a Director of the company. Secretary POTTS, Steven has been resigned. Director MILLS, John Christopher has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCARTHUR, Carole Elizabeth
Appointed Date: 03 August 2015
Director
CURRIE, John Joseph
Appointed Date: 17 September 2014
56 years old
Director
CURRIE, Kenneth Norman
Appointed Date: 17 September 2014
83 years old
Director
KING, John James
Appointed Date: 21 January 2016
65 years old
Director
O'NEILL, Michael Alan
Appointed Date: 05 August 2015
65 years old

Resigned Directors

Secretary
POTTS, Steven
Resigned: 24 July 2015
Appointed Date: 05 December 2014
Director
MILLS, John Christopher
Resigned: 24 July 2015
Appointed Date: 17 September 2014
63 years old

Persons With Significant Control

Mr Kenneth Norman Currie
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Apr 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 460,000
19 Apr 2016
Memorandum and Articles of Association
...
... and 10 more events
23 Dec 2014
Registered office address changed from Garroch Business Park Garroch Loaning Dumfries Dumfries and Galloway DG2 8PN Scotland to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 23 December 2014
09 Dec 2014
Appointment of Steven Potts as a secretary on 5 December 2014
09 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 400,000
  • MODEL ARTICLES ‐ Model articles adopted

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