POLYCELL PRODUCTS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
POLYCELL PRODUCTS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
POLYCELL PRODUCTS LIMITED was incorporated 53 years ago on 21/09/1970 and has the registered number: 00989786. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYCELL PRODUCTS LIMITED was incorporated 53 years ago on 21/09/1970 and has the registered number: 00989786. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYCELL PRODUCTS LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ICI NORTH AMERICA LIMITED (until 12/01/2021)
ICI NORTH AMERICA LIMITED (until 12/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-02-11 | CURRENT |
STEPHEN BRUCE RAY | Jun 1962 | British | Director | 2015-04-22 | CURRENT |
GEORGE ST JOHN TURNER | Feb 1971 | Director | 2007-05-18 UNTIL 2007-07-16 | RESIGNED | |
PENELOPE ANNE CHEATLE | Aug 1953 | Secretary | 1993-05-14 UNTIL 2000-08-18 | RESIGNED | |
LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-06-13 UNTIL 2018-05-31 | RESIGNED | ||
ELIZABETH ANN HORLOCK | Oct 1979 | Secretary | 2007-07-16 UNTIL 2008-06-12 | RESIGNED | |
SCOTT MACDONALD IRVINE | Feb 1973 | Secretary | 2001-11-14 UNTIL 2004-01-19 | RESIGNED | |
GEORGE ST JOHN TURNER | Feb 1971 | Secretary | 2007-05-18 UNTIL 2007-07-16 | RESIGNED | |
SONIA JANE WHITESIDE | Mar 1971 | British | Secretary | 2000-08-18 UNTIL 2001-11-14 | RESIGNED |
EMMA PLATTS | Jun 1977 | British | Secretary | 2004-01-19 UNTIL 2007-05-18 | RESIGNED |
CACILIA MARIA LACHLAN | Jan 1949 | British | Nominee Secretary | RESIGNED | |
ELIZABETH ANN HORLOCK | Oct 1979 | Director | 2007-07-16 UNTIL 2008-06-12 | RESIGNED | |
EMMA PLATTS | Jun 1977 | British | Director | 2004-01-19 UNTIL 2007-05-18 | RESIGNED |
SONIA JANE WHITESIDE | Mar 1971 | British | Director | 2000-08-18 UNTIL 2001-11-14 | RESIGNED |
O.H. DIRECTOR LIMITED | Corporate Director | 2008-06-12 UNTIL 2015-02-11 | RESIGNED | ||
MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2009-12-18 UNTIL 2015-04-22 | RESIGNED |
MRS ANNE PATRICIA MCCARTHY | Mar 1969 | Director | 1998-08-03 UNTIL 1999-04-23 | RESIGNED | |
SCOTT MACDONALD IRVINE | Feb 1973 | Director | 2001-11-14 UNTIL 2004-01-19 | RESIGNED | |
PENELOPE ANNE CHEATLE | Aug 1953 | Director | 2000-10-31 UNTIL 2009-12-18 | RESIGNED | |
MR MICHAEL HUGH CREEDON HERLIHY | Mar 1953 | British | Director | RESIGNED | |
MARGARET WILHELMINA GROSSET | Oct 1951 | British | Director | 1996-02-19 UNTIL 2000-08-18 | RESIGNED |
MR MARK DEVIN | Apr 1959 | British | Director | 2000-08-18 UNTIL 2000-10-31 | RESIGNED |
PENELOPE ANNE CHEATLE | Aug 1953 | Director | 1999-04-23 UNTIL 2000-08-18 | RESIGNED | |
DR ANTHONY JOHN BOURNE | May 1942 | British | Director | RESIGNED | |
O.H. SECRETARIAT LIMITED | Corporate Secretary | 2008-06-12 UNTIL 2017-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperial Chemical Industries Limited | 2016-05-20 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |