POLYCELL PRODUCTS LIMITED
Non-Trading
General Information
NAME
POLYCELL PRODUCTS LIMITED
COMPANY NUMBER
01000836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/1971
(53 years and 10 months old)
WEBSITE
DULUXACADEMY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2013
28/05/2024
AKZO NOBEL (NASH) LIMITED
View all previous names
SLOUGH
SL2 5DS
26th Floor
Portland House Bressenden Place
London
SW1E 5BG
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DULUX LIMITED | Active - Accounts Filed | View Report |
| AKZO NOBEL (NASH) LIMITED | Non-Trading | View Report |
| AKZO NOBEL (NSC) LIMITED | Non-Trading | View Report |
| DULUX LIMITED | Active - Accounts Filed | View Report |
| AKZO NOBEL (NASH) LIMITED | Non-Trading | View Report |
| AKZO NOBEL (NSC) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Edward Bookless (932611161) Appointed |
| 16/08/2024 | New Board Member Edward Bookless (932611161) Appointed |
Credit Risk Overview
Want to learn more about POLYCELL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYCELL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYCELL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
07/08/2024 - Present (4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/1997 - Present (27 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 46 Past: 197 |
View Report |
|
31/10/1991 - 31/03/1992 (5 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
31/10/1991 - 30/06/1999 (7 years and 7 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Edward Bookless (932611161) Appointed |
| 16/08/2024 | New Board Member Edward Bookless (932611161) Appointed |
| 21/05/2024 | Michael Smalley (914790610) has left the board |
| 18/05/2024 | New Accounts filed |
| 04/01/2024 | Benjamin Williams (927397927) has left the board |
| 14/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | David Allan Turner (922973671) has left the board |
| 10/09/2020 | New Board Member Benjamin Williams (927397927) Appointed |
| 11/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member David Allan Turner (922973671) Appointed |
| 12/11/2018 | David Allan Turner (925206022) has left the board |
| 05/11/2018 | New Board Member David Allan Turner (925206022) Appointed |
| 22/10/2018 | Fergal Joseph O'Shea (920259638) has left the board |
| 04/09/2018 | New Accounts filed |
| 04/06/2018 | Lynette Jean Cherryl Carter (923164937) has left the board |
| 20/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Company Secretary Lynette Jean Cherryl Carter (923164937) Appointed |
| 19/05/2017 | O.H. SECRETARIAT LIMITED (912922666) has left the board |
| 06/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 13/11/2015 | New Board Member Fergal Joseph O'Shea (920259638) Appointed |
| 06/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 27/04/2015 | David Allan Turner (914793278) has left the board |
| 27/04/2015 | New Board Member Stephen Bruce Ray (917726698) Appointed |
| 09/04/2015 | O.H. DIRECTOR LIMITED (915297371) has left the board |
| 08/11/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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