POLYFLEX PACKAGING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL

Company number 02170094
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address 1020 CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1QL
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 33,334 . The most likely internet sites of POLYFLEX PACKAGING LIMITED are www.polyflexpackaging.co.uk, and www.polyflex-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Polyflex Packaging Limited is a Private Limited Company. The company registration number is 02170094. Polyflex Packaging Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Polyflex Packaging Limited is 1020 Centre Park Warrington Cheshire Wa1 1ql. . CUMBERLAND, Kathleen Rose is a Secretary of the company. CUMBERLAND, David is a Director of the company. CUMBERLAND, Gregg Ainslie is a Director of the company. CUMBERLAND, Kathleen Rose is a Director of the company. Director DAWES, Roland William has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
CUMBERLAND, Kathleen Rose
Director
CUMBERLAND, David

77 years old
Director
CUMBERLAND, Gregg Ainslie
Appointed Date: 03 September 2001
52 years old
Director
CUMBERLAND, Kathleen Rose
Appointed Date: 06 April 1993
75 years old

Resigned Directors

Director
DAWES, Roland William
Resigned: 21 December 1999
79 years old

Persons With Significant Control

Mr David Cumberland
Notified on: 3 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

POLYFLEX PACKAGING LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 33,334
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 33,334
...
... and 81 more events
24 Jan 1988
Accounting reference date notified as 31/12
24 Oct 1987
Memorandum and Articles of Association
24 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1987
Secretary resigned
29 Sep 1987
Incorporation

POLYFLEX PACKAGING LIMITED Charges

19 December 1995
Mortgage debenture
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 centre park slutchers lane warrington cheshire part…

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