UK POLYFILM LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
UK POLYFILM LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Dissolved - no longer trading.
UK POLYFILM LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059609. The accounts status is DORMANT.
UK POLYFILM LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059609. The accounts status is DORMANT.
UK POLYFILM LIMITED - RUSHDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOWES WILKENS LIMITED (until 12/07/2010)
BOWES WILKENS LIMITED (until 12/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2022 | 09/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH POLYTHENE LIMITED | Corporate Director | 1994-10-03 | CURRENT | ||
MR ALAN HARRIS | Jan 1970 | British | Director | 2019-04-30 | CURRENT |
OLE TROLLE | Sep 1941 | Danish | Director | 1994-05-18 UNTIL 1994-05-19 | RESIGNED |
MRS ANNE THORBURN | Jul 1960 | British | Director | 2004-06-01 UNTIL 2004-07-30 | RESIGNED |
MRS ANNE THORBURN | Jul 1960 | British | Director | 2008-06-02 UNTIL 2009-07-24 | RESIGNED |
CAMERON MCLATCHIE | Feb 1947 | British | Director | 1994-05-20 UNTIL 2004-06-01 | RESIGNED |
ANGUS NEILSON MACDONALD | Aug 1935 | British | Director | 1994-05-20 UNTIL 1994-10-03 | RESIGNED |
MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2016-10-31 UNTIL 2019-04-30 | RESIGNED |
LEIF LEIF | May 1941 | Danish | Director | RESIGNED | |
PETER HARVEY HAYDOCK | Jul 1948 | Director | RESIGNED | ||
MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2009-07-24 UNTIL 2016-10-31 | RESIGNED |
MS HILARY ANNE KANE | Secretary | 2012-09-01 UNTIL 2016-12-31 | RESIGNED | ||
PETER HARVEY HAYDOCK | Jul 1948 | Secretary | RESIGNED | ||
RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Secretary | 1994-05-20 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Polythene Inustries Limited | 2016-04-06 | Rushden | Ownership of shares 75 to 100 percent |