Menna Overview
Here’s a quick overview of POLY PLASTICS LIMITED 👀 — a Driffield, East Riding Of Yorkshire based business that started in 1999.
POLY PLASTICS LIMITED
- Company statusactive
- Company No03702007
- Age27 years 6 months Incorporated 27 January 1999
- Officers5
Address
Heyford House Catfoss Airfield, Brandesburton, Driffield, East Riding Of Yorkshire, YO25 8EJ, England
POLY PLASTICS LIMITED is an active company incorporated on 27 January 1999 and based in Driffield, East Riding Of Yorkshire, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Resolution
5 Years Ago on 10 Mar 2021
Memorandum Articles
5 Years Ago on 10 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 09 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARVIS, Claire | director | Dec 1971 | 22 Dec 2022 |
| JARVIS, John Alexander | director | Mar 1969 | 02 Aug 2018 |
| RIAL, John Richard | director | Feb 1964 | 04 Feb 1999 |
| RIAL, Victoria Jayne | director | Mar 1973 | 04 Apr 2018 |
| WILSON, Mark Roy | director | Nov 1970 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iga Holdings Limited | 25 Feb 2021 | |
| Mrs Victoria Jayne Rial | Mar 1973 | 06 Apr 2016 |
| Mr John Richard Rial | Feb 1964 | 06 Apr 2016 |
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Here’s a quick overview of POLY PLASTICS LIMITED 👀 — a Driffield, East Riding Of Yorkshire based business that started in 1999.