POLYCAST LIMITED
- Company statusactive
- Company No01851411
- Age40 years 10 months Incorporated 28 September 1984
- Officers2
Address
1 Park Row, Leeds, LS1 5AB, England
POLYCAST LIMITED is an active company incorporated on 28 September 1984 and based in Leeds, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
24540 Casting of other non-ferrous metals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2025
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 18 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2023
Memorandum Articles
2 Years Ago on 08 Feb 2023
Resolution
2 Years Ago on 08 Feb 2023
Memorandum Articles
2 Years Ago on 31 Jan 2023
Resolution
2 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGAN, David John | director | Dec 1967 | 04 Jul 2024 |
| QUINN, Michael Joseph | director | Sep 1968 | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jiangyin Uni-Pol Co Limited | 25 Jun 2021 | |
| Polycast International Limited | 25 Jun 2021 | |
| Carrick Scott Limited | 01 Feb 2021 | |
| Mr Thomas Michael Sadler | Aug 1973 | 15 Apr 2018 |
| Mr John Anthony Pullen | Apr 1937 | 06 Apr 2016 |
| David Barry Sadler | Oct 1945 | 06 Apr 2016 |
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