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POLYPENCO LIMITED - 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00582048
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Geschäftsführung
- BRADSHAW, Simon
- LIVELY, David
- Prokuristen
- DEAN, Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1957
- Alter der Firma 1957-04-09 67 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mitsubishi Chemical Advanced Materials Uk Limited
- -
- Mitsubishi Chemical Advanced Materials Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-03-17
- Letzte Einreichung: 2023-03-03
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POLYPENCO LIMITED Firmenbeschreibung
- POLYPENCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00582048. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1957 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über 25 Farringdon Street erreicht werden.
Jetzt sichern POLYPENCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Polypenco Limited - 25 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 1957-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-04-12) - 600
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-04-12) - LIQ01
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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resolution (2023-04-12) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-dormant (2022-05-18) - AA
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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confirmation-statement-with-updates (2021-05-04) - CS01
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accounts-with-accounts-type-dormant (2021-05-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-18) - AP03
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accounts-with-accounts-type-dormant (2020-06-23) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-17) - PSC05
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resolution (2019-06-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-05-20) - PSC07
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notification-of-a-person-with-significant-control (2019-05-20) - PSC02
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-07) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-09-06) - AA01
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confirmation-statement-with-updates (2017-03-03) - CS01
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accounts-with-accounts-type-dormant (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-20) - AP03
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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termination-secretary-company-with-name (2013-07-18) - TM02
-
appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
-
appoint-person-director-company-with-name (2013-07-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-22) - AA
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-18) - 363s
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accounts-with-accounts-type-dormant (2008-07-15) - AA
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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legacy (2007-07-02) - 288a
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accounts-with-accounts-type-dormant (2007-07-20) - AA
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legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-03) - AA
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-20) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-dormant (2004-07-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-16) - AA
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-29) - 363s
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accounts-with-accounts-type-dormant (2002-09-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-20) - AA
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legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-16) - AA
-
legacy (2000-12-20) - 288b
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legacy (2000-12-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-28) - 363s
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accounts-with-accounts-type-dormant (1999-05-25) - AA
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legacy (1999-12-02) - 288b
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legacy (1999-12-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-19) - 288a
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legacy (1998-10-19) - 288b
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accounts-with-accounts-type-dormant (1998-04-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-27) - AA
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legacy (1997-12-11) - 363s
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legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-15) - 288b
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accounts-with-accounts-type-dormant (1996-08-07) - AA
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legacy (1996-06-02) - 288
keyboard_arrow_right 1995
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resolution (1995-12-28) - RESOLUTIONS
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legacy (1995-12-28) - 363s
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legacy (1995-08-01) - 288
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accounts-with-accounts-type-full (1995-07-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-16) - 363s
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accounts-with-accounts-type-full (1994-11-24) - AA
keyboard_arrow_right 1993
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legacy (1993-12-21) - 363s
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accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-05-20) - 288
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legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-10) - AA
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legacy (1992-04-23) - 287
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legacy (1992-03-31) - 288
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legacy (1992-03-24) - 363a
keyboard_arrow_right 1991
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legacy (1991-03-13) - 287
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legacy (1991-03-25) - 363a
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legacy (1991-10-10) - 288
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accounts-with-accounts-type-full (1991-11-13) - AA
keyboard_arrow_right 1990
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legacy (1990-01-23) - 288
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legacy (1990-05-03) - 288
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legacy (1990-07-24) - 288
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legacy (1990-01-23) - 363
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legacy (1990-09-18) - 288
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accounts-with-accounts-type-full (1990-10-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-10) - AA
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legacy (1989-02-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-01) - AA
keyboard_arrow_right 1987
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legacy (1987-11-26) - 288
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legacy (1987-11-26) - 363
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accounts-with-accounts-type-full (1987-11-16) - AA
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legacy (1987-01-10) - 363
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legacy (1987-01-07) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-12-30) - 288
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accounts-with-accounts-type-full (1986-12-29) - AA