Menna Overview
Here’s a quick overview of POLYPOUCH ( UK ) LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2010.
POLYPOUCH ( UK ) LTD
- Company statusactive
- Company No07471854
- Age15 years 7 months Incorporated 16 December 2010
- Officers2
Address
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
POLYPOUCH ( UK ) LTD is an active company incorporated on 16 December 2010 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 16 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, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Capital Allotment Shares
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 25 Sep 2019
Capital Allotment Shares
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKEL, Samantha | director | Jun 1986 | 22 Jul 2021 |
| FRANKEL, Stephen Jeremy | director | Apr 1953 | 16 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mitchell Spencer Hyams | Jan 1956 | 06 Apr 2016 |
| Mr Stephen Jeremy Frankel | Apr 1953 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FRANKEL, Stephen Jeremy are mutual persons.
HYAMS, Mitchell Spencer are mutual persons.
HYAMS, Mitchell Spencer are mutual persons.
HYAMS, Mitchell Spencer are mutual persons.
HYAMS, Mitchell Spencer are mutual persons.
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Here’s a quick overview of POLYPOUCH ( UK ) LTD 👀 — a Potters Bar, Hertfordshire based business that started in 2010.