Menna Overview
Here’s a quick overview of POLYCAST INTERNATIONAL LIMITED 👀 — a Leeds based business that started in 2005.
POLYCAST INTERNATIONAL LIMITED
- Company statusactive
- Company No05431698
- Age21 years 3 months Incorporated 21 April 2005
- Officers2
Address
1 Park Row, Leeds, LS1 5AB, England
POLYCAST INTERNATIONAL LIMITED is an active company incorporated on 21 April 2005 and based in Leeds, England. The company was registered 21 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Resolution
3 Years Ago on 26 Jan 2023
Memorandum Articles
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 05 Jul 2022
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 |
|---|---|---|
| Unipol Holdings Limited | 01 Nov 2020 |
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EGAN, David John are mutual persons.
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EGAN, David John, BARRETT-HAGUE, Helen are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John, BARRETT-HAGUE, Helen are mutual persons.
EGAN, David John, BARRETT-HAGUE, Helen are mutual persons.
EGAN, David John, BARRETT-HAGUE, Helen are mutual persons.
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EGAN, David John, BARRETT-HAGUE, Helen are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John, BARRETT-HAGUE, Helen are mutual persons.
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MARTLE, Simon David are mutual persons.
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MARTLE, Simon David are mutual persons.
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MARTLE, Simon David are mutual persons.
MARTLE, Simon David are mutual persons.
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Menna Overview
Here’s a quick overview of POLYCAST INTERNATIONAL LIMITED 👀 — a Leeds based business that started in 2005.