Menna Overview
Here’s a quick overview of POLYTHENE SOLUTIONS LIMITED 👀 — a Leominster, Herefordshire based business that started in 2002.
POLYTHENE SOLUTIONS LIMITED
- Company statusactive
- Company No04380650
- Age24 years 5 months Incorporated 25 February 2002
- Officers5
Address
Brunel House, Brunel Road, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LX
POLYTHENE SOLUTIONS LIMITED is an active company incorporated on 25 February 2002 and based in Leominster, Herefordshire. The company was registered 24 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)
22220 Manufacture of plastic packing goods
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 23 Oct 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 23 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Feb 2016
Change Person Director Company With Change Date
10 Years Ago on 25 Feb 2016
Change Person Director Company With Change Date
10 Years Ago on 25 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Jan 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Stephen | secretary | 23 Oct 2017 | |
| MARTIN, David | director | Sep 1949 | 10 Mar 2003 |
| MARTIN, Ruth Mary | director | May 1956 | 25 Feb 2002 |
| MARTIN, Stephen Lloyd | director | Oct 1996 | 01 May 2023 |
| STUBBS, Mark Andrew | director | May 1973 | 08 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Martin | Sep 1949 | 06 Apr 2016 |
| Mrs Ruth Mary Martin | May 1956 | 06 Apr 2016 |
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MARTIN, Stephen Lloyd are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
THE CONQUEST THEATRE TRUST LIMITED
STUBBS, Mark Andrew are mutual persons.
THREE COUNTIES ACADEMY TRUST
STUBBS, Mark Andrew are mutual persons.
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Here’s a quick overview of POLYTHENE SOLUTIONS LIMITED 👀 — a Leominster, Herefordshire based business that started in 2002.