POLYROL LIMITED
Company is dissolved
General Information
NAME
POLYROL LIMITED
COMPANY NUMBER
06517776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
28/02/2008
(16 years and 9 months old)
WEBSITE
AUTOBAG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR14 1JJ
Telephone: 08009807320
TPS: No
c/o Automated Packaging Systems
Enigma Business Park
Malvern
Heref & Worcs
WR14 1JJ
Telephone: 9807320
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 |
|---|---|---|
| A. P. S. (HOLDINGS) LIMITED | Non-Trading | View Report |
| POLYROL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Michael Alfredo Leon (926126261) Appointed |
| 17/02/2023 | New Board Member Karenjit Kaur Kalirai (925158537) Appointed |
| 12/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYROL 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 POLYROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYROL 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 |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED PACKAGING SYSTEMS INC | N/A | N/A |
| A. P. S. (HOLDINGS) LIMITED | Non-Trading | View Report |
| AUTOMATED PACKAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| POLYROL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Michael Alfredo Leon (926126261) Appointed |
| 17/02/2023 | New Board Member Karenjit Kaur Kalirai (925158537) Appointed |
| 12/10/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Shuxian Yang (929255534) Appointed |
| 17/02/2022 | Alessandra Faccin Assis (927442965) has left the board |
| 17/02/2022 | New Board Member Shuxian Yang (929255546) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 14/10/2020 | Alessandra Faccin Assis (927497422) has left the board |
| 14/10/2020 | New Board Member Alessandra Faccin Assis (927442965) Appointed |
| 07/10/2020 | Mickael Msica (926980483) has left the board |
| 07/10/2020 | New Board Member Alessandra Faccin Assis (927497422) Appointed |
| 28/05/2020 | Mickael Msica (926980491) has left the board |
| 28/05/2020 | New Board Member Mickael Msica (926980483) Appointed |
| 20/05/2020 | Chad Louis Keller (925158413) has left the board |
| 20/05/2020 | New Board Member Mickael Msica (926980491) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Chad Louis Keller (925158413) Appointed |
| 16/08/2019 | New Board Member Michael Alfredo Leon (926126261) Appointed |
| 16/08/2019 | Chad Louis Keller (926126280) has left the board |
| 16/08/2019 | Michael Alfredo Leon (926126287) has left the board |
| 13/08/2019 | New Board Member Karenjit Kaur Kalirai (925158537) Appointed |
| 12/08/2019 | New Board Member Michael Peter Thurland (918854998) Appointed |
| 09/08/2019 | Edward James Hubbard (911678284) has left the board |
| 09/08/2019 | Peter Ronald Wylie (911315494) has left the board |
| 09/08/2019 | New Company Secretary Karenjit Kaur Kalirai (926126291) Appointed |
| 09/08/2019 | New Board Member Michael Alfredo Leon (926126287) Appointed |
| 09/08/2019 | New Board Member Chad Louis Keller (926126280) Appointed |
| 09/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
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