Company number 04075029
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address UNIT 4 HEATH STREET, INDUSTRIAL EST., ABERLEY STREET, SMETHWICK, B66 2QZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of POLYPACK POLYTHENE LIMITED are www.polypackpolythene.co.uk, and www.polypack-polythene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Polypack Polythene Limited is a Private Limited Company.
The company registration number is 04075029. Polypack Polythene Limited has been working since 20 September 2000.
The present status of the company is Active. The registered address of Polypack Polythene Limited is Unit 4 Heath Street Industrial Est Aberley Street Smethwick B66 2qz. . GHATTAURA, Sindar Kaur is a Secretary of the company. GHATTAURA, Makhan Singh is a Director of the company. Secretary GHATTAURA, Makhan Singh has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director GHATTAURA, Karnail Singh has been resigned. Director GHATTAURA, Parminder Kaur has been resigned. Director GHATTAURA, Sindar Kaur has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Persons With Significant Control
POLYPACK POLYTHENE LIMITED Events
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
11 Dec 2014
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 37 more events
11 Apr 2001
New director appointed
11 Apr 2001
New secretary appointed;new director appointed
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
20 Sep 2000
Incorporation
2 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2001
Debenture
Delivered: 12 May 2001
Status: Satisfied
on 4 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…