POLYTHENE SOLUTIONS LIMITED
LEOMINSTER PSL SOLUTIONS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 0LX

Company number 04380650
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address BRUNEL HOUSE, BRUNEL ROAD, LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of POLYTHENE SOLUTIONS LIMITED are www.polythenesolutions.co.uk, and www.polythene-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Polythene Solutions Limited is a Private Limited Company. The company registration number is 04380650. Polythene Solutions Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Polythene Solutions Limited is Brunel House Brunel Road Leominster Enterprise Park Leominster Herefordshire Hr6 0lx. . STUBBS, Mark Andrew is a Secretary of the company. MARTIN, David is a Director of the company. MARTIN, Ruth Mary is a Director of the company. STUBBS, Mark Andrew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
STUBBS, Mark Andrew
Appointed Date: 25 February 2002
Director
MARTIN, David
Appointed Date: 10 March 2003
76 years old
Director
MARTIN, Ruth Mary
Appointed Date: 25 February 2002
69 years old
Director
STUBBS, Mark Andrew
Appointed Date: 08 March 2010
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr David Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Mary Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYTHENE SOLUTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Director's details changed for Mr David Martin on 25 February 2016
25 Feb 2016
Director's details changed for Mr Mark Andrew Stubbs on 25 February 2016
...
... and 39 more events
18 Mar 2002
New director appointed
18 Mar 2002
Accounting reference date extended from 28/02/03 to 30/04/03
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
25 Feb 2002
Incorporation

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