POLYCELL PRODUCTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 00521214
Status Active
Incorporation Date 30 June 1953
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016; Secretary's details changed for O.H. Secretariat Limited on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of POLYCELL PRODUCTS LIMITED are www.polycellproducts.co.uk, and www.polycell-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Polycell Products Limited is a Private Limited Company. The company registration number is 00521214. Polycell Products Limited has been working since 30 June 1953. The present status of the company is Active. The registered address of Polycell Products Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary of the company. PULLEN, Matthew Grant is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HORLOCK, Elizabeth Ann has been resigned. Secretary MCLEAN, Maureen has been resigned. Secretary PARSONS, Graham John has been resigned. Secretary STRATTON, Malcolm has been resigned. Director ALGAR, David Stanley has been resigned. Director BRAWLEY, Charles has been resigned. Director BROGAN, Bernard Desmond has been resigned. Director BROWN, Roy Frederick has been resigned. Director CZARNUSZEWICZ, John Alec has been resigned. Director DICKINSON, Stephen Michael has been resigned. Director DODDS, Michael has been resigned. Director EVANS, Richard Jenkin has been resigned. Director FITZGERALD, William Kevin has been resigned. Director FOOT, Peter has been resigned. Director GODDARD, David Peter has been resigned. Director HAMILTON, Kenneth James Brown has been resigned. Director HELBING, Rutger Albert has been resigned. Director HULME, Kathleen Mary has been resigned. Director JACKMAN, Peter Frederick has been resigned. Director JOHNSTON, Peter Timothy has been resigned. Director LOOSE, David John, Dr has been resigned. Director LUDDINGTON, Stephen John has been resigned. Director MADDOCK, James Llewellyn, Doctor has been resigned. Director MCLEAN, Maureen has been resigned. Director MCMAHON, Ian Reid has been resigned. Director PARRISH, Andrew Ronald has been resigned. Director PATON, Nigel Robert has been resigned. Director SHAMBROOK, Andrew John has been resigned. Director SPARKS, Raymond Richard has been resigned. Director SPOONER, Robert John Charles has been resigned. Director STAFFORD, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 12 June 2008
Director
PULLEN, Matthew Grant
Appointed Date: 30 January 2014
56 years old
Director
SMALLEY, Michael
Appointed Date: 27 March 2015
67 years old

Resigned Directors

Secretary
DAVIS, Philip Stephen James
Resigned: 11 September 1998
Appointed Date: 05 May 1998
Secretary
HORLOCK, Elizabeth Ann
Resigned: 12 June 2008
Appointed Date: 16 July 2007
Secretary
MCLEAN, Maureen
Resigned: 16 July 2007
Appointed Date: 11 September 1998
Secretary
PARSONS, Graham John
Resigned: 25 September 1992
Secretary
STRATTON, Malcolm
Resigned: 05 May 1998
Appointed Date: 25 September 1992
Director
ALGAR, David Stanley
Resigned: 25 October 2000
Appointed Date: 01 September 1999
64 years old
Director
BRAWLEY, Charles
Resigned: 13 March 1997
Appointed Date: 16 May 1994
71 years old
Director
BROGAN, Bernard Desmond
Resigned: 05 May 1998
Appointed Date: 07 February 1997
78 years old
Director
BROWN, Roy Frederick
Resigned: 13 September 1993
69 years old
Director
CZARNUSZEWICZ, John Alec
Resigned: 21 May 2002
Appointed Date: 30 June 1997
74 years old
Director
DICKINSON, Stephen Michael
Resigned: 31 March 1997
Appointed Date: 01 January 1994
65 years old
Director
DODDS, Michael
Resigned: 07 January 1994
76 years old
Director
EVANS, Richard Jenkin
Resigned: 20 November 1995
Appointed Date: 06 September 1993
78 years old
Director
FITZGERALD, William Kevin
Resigned: 29 March 1996
Appointed Date: 01 November 1994
71 years old
Director
FOOT, Peter
Resigned: 09 March 2007
Appointed Date: 22 December 2005
60 years old
Director
GODDARD, David Peter
Resigned: 13 September 1993
79 years old
Director
HAMILTON, Kenneth James Brown
Resigned: 04 February 1998
Appointed Date: 22 January 1996
70 years old
Director
HELBING, Rutger Albert
Resigned: 16 April 2010
Appointed Date: 09 March 2007
58 years old
Director
HULME, Kathleen Mary
Resigned: 01 August 2005
Appointed Date: 02 January 2001
71 years old
Director
JACKMAN, Peter Frederick
Resigned: 17 September 1993
78 years old
Director
JOHNSTON, Peter Timothy
Resigned: 30 April 1999
Appointed Date: 01 June 1997
63 years old
Director
LOOSE, David John, Dr
Resigned: 06 September 2004
Appointed Date: 01 September 1999
77 years old
Director
LUDDINGTON, Stephen John
Resigned: 31 December 1997
Appointed Date: 06 September 1993
73 years old
Director
MADDOCK, James Llewellyn, Doctor
Resigned: 31 August 1999
Appointed Date: 01 February 1999
82 years old
Director
MCLEAN, Maureen
Resigned: 12 November 2007
Appointed Date: 01 August 2005
63 years old
Director
MCMAHON, Ian Reid
Resigned: 02 January 2001
Appointed Date: 05 May 1998
73 years old
Director
PARRISH, Andrew Ronald
Resigned: 31 December 1996
Appointed Date: 20 November 1995
80 years old
Director
PATON, Nigel Robert
Resigned: 12 November 2007
Appointed Date: 06 September 2004
68 years old
Director
SHAMBROOK, Andrew John
Resigned: 04 April 2011
Appointed Date: 16 April 2010
48 years old
Director
SPARKS, Raymond Richard
Resigned: 30 January 2014
Appointed Date: 12 November 2007
64 years old
Director
SPOONER, Robert John Charles
Resigned: 28 October 2002
Appointed Date: 12 January 2001
71 years old
Director
STAFFORD, Andrew John
Resigned: 01 September 1999
Appointed Date: 30 June 1997
70 years old

POLYCELL PRODUCTS LIMITED Events

01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
01 Oct 2016
Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,100
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,100
...
... and 192 more events
25 Nov 1986
Secretary resigned;new secretary appointed
28 Oct 1986
Director resigned
13 Aug 1986
Return made up to 11/07/86; full list of members
30 Jun 1953
Certificate of incorporation
30 Jun 1953
Registered office changed

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