POLYPOUCH ( UK ) LTD
WATFORD S. FRANKEL LIMITED

Hellopages » Hertfordshire » Watford » WD18 7FR
Company number 07471854
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 1 STATION APPROACH, RICKMANSWORTH ROAD, WATFORD, HERTS, WD18 7FR
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of POLYPOUCH ( UK ) LTD are www.polypouchuk.co.uk, and www.polypouch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to South Kenton Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polypouch Uk Ltd is a Private Limited Company. The company registration number is 07471854. Polypouch Uk Ltd has been working since 16 December 2010. The present status of the company is Active. The registered address of Polypouch Uk Ltd is 1 Station Approach Rickmansworth Road Watford Herts Wd18 7fr. . FRANKEL, Stephen Jeremy is a Director of the company. HYAMS, Mitchell Spencer is a Director of the company. Director FORDE, Edward Joseph has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
FRANKEL, Stephen Jeremy
Appointed Date: 16 December 2010
72 years old
Director
HYAMS, Mitchell Spencer
Appointed Date: 16 April 2013
70 years old

Resigned Directors

Director
FORDE, Edward Joseph
Resigned: 11 December 2013
Appointed Date: 16 April 2013
64 years old

Persons With Significant Control

Mr Mitchell Spencer Hyams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Jeremy Frankel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYPOUCH ( UK ) LTD Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
...
... and 19 more events
17 May 2012
Annual return made up to 16 December 2011 with full list of shareholders
16 May 2012
Registered office address changed from C/O Agm , Chartered Accountants Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA United Kingdom on 16 May 2012
16 May 2012
Registered office address changed from 43 Beechpark Way Watford WD17 3TY England on 16 May 2012
24 Apr 2012
First Gazette notice for compulsory strike-off
16 Dec 2010
Incorporation

POLYPOUCH ( UK ) LTD Charges

2 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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