POLYCASA LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

POLYCASA LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
POLYCASA LIMITED was incorporated 17 years ago on 20/01/2003 and has the registered number: 04641747. The accounts status is SMALL and accounts are next due on 31/12/2020.

POLYCASA LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O HAINES WATTS, CHARTERED ACCOUNTANTS KEEPERS LANE
WOLVERHAMPTON
WEST MIDLANDS
WV6 8UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUINN PLASTICS LIMITED (until 11/10/2013)
POLYEX LIMITED (until 13/10/2005)

Confirmation Statements

Last Statement Next Statement Due
29/02/2020 11/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KURT FREIEDRICH JOACHIM WERNER Nov 1961 German Director 2015-04-01 CURRENT
ALEXANDER ERNST LOHSE May 1971 German Director 2015-04-01 CURRENT
PETER ROBERT NACHBUR Secretary 2015-04-01 CURRENT
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED Corporate Secretary 2011-04-14 UNTIL 2011-12-05 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-01-20 UNTIL 2003-01-20 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-01-20 UNTIL 2003-01-20 RESIGNED
MS BRENDA MARY BANNON Sep 1976 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
CHRISTOPHER MICHAEL BOSWORTH Mar 1972 British Director 2004-05-20 UNTIL 2005-06-07 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Director 2003-01-20 UNTIL 2005-06-07 RESIGNED
MR PAUL EDWARD DIXON Dec 1970 Irish Director 2011-04-14 UNTIL 2012-12-14 RESIGNED
MR ROGER LAURENCE HARTSHORN Sep 1960 British Director 2003-01-20 UNTIL 2005-06-07 RESIGNED
TONY LUNNEY Sep 1964 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2012-12-14 UNTIL 2015-04-01 RESIGNED
MR DENIS PATRICK MURPHY Jun 1942 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
THOMAS MARTIN NULTY Aug 1962 Irish Director 2006-12-11 UNTIL 2009-03-13 RESIGNED
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
MR PATRICK ANTHONY O'NEILL Aug 1938 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
JOHN DARA O'REILLY Nov 1972 Director 2005-06-07 UNTIL 2009-03-13 RESIGNED
MR. DONAL JOSEPH O'ROURKE Mar 1963 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
MR SEAN QUINN Sep 1946 Irish Director 2005-06-07 UNTIL 2009-03-13 RESIGNED
ROBERT PETER CHARLES SHAW Apr 1949 British Director 2012-03-30 UNTIL 2013-11-29 RESIGNED
MR MATTHEW PAUL WILLIAMS Aug 1958 British Director 2014-01-17 UNTIL 2015-09-30 RESIGNED
MR LIAM GERARD MCCAFFREY Jan 1963 Irish Director 2005-06-07 UNTIL 2009-03-13 RESIGNED
JOHN DARA O'REILLY Nov 1972 Secretary 2005-06-07 UNTIL 2009-03-13 RESIGNED
EMMA LOUISE DUFFY Secretary 2011-11-08 UNTIL 2015-04-01 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Secretary 2003-01-20 UNTIL 2005-06-07 RESIGNED
MS BRENDA MARY BANNON Sep 1976 Irish Secretary 2009-03-13 UNTIL 2011-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foamalite Limited 2016-04-06 Loch Gowna   County Cavan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FLAMSTEAD HOLDINGS LIMITED DENBY, RIPLEY Active FULL 70100 - Activities of head offices
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QUINN THERM UK LIMITED ROCHESTER Active FULL 99999 - Dormant Company
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MANTLIN LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
QUINN CEMENT (NI) LIMITED DERRYLIN NORTHERN IRELAND Active FULL 96090 - Other service activities n.e.c.
BLUESKY RESOURCE RECOVERY LIMITED CRAIGAVON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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