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Polythene (UK) Limited

Private Limited Company

Polythene (UK) Limited
31c Avenue One Station Lane
Witney
Oxon
OX28 4XZ
Company NamePolythene (UK) Limited
Company StatusActive
Company Number06039291
Incorporation Date2 January 2007 (17 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamePenrod Limited
Current Directors4
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return5 March 2024 (1 month, 3 weeks ago)
Next Return Due19 March 2025 (10 months, 3 weeks from now)

Contact

Registered Address31c Avenue One Station Lane
Witney
Oxon
OX28 4XZ
Shared Address This company doesn't share its address with any other companies
ConstituencyWitney
RegionSouth East
CountyOxfordshire
Built Up AreaWitney
ParishWitney

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return5 March 2024 (1 month, 3 weeks ago)
Next Return Due19 March 2025 (10 months, 3 weeks from now)

Director Overview

Current

4

Retired

8

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

6 November 2023Resolutions
  • RES13 ‐ Sub-divison of shares 29/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 October 2023Change of share class name or designation
24 October 2023Sub-division of shares on 29 September 2023
17 October 2023Memorandum and Articles of Association
17 October 2023Resolutions
  • RES13 ‐ Sub-division of shares/share transfer/company documents and agreements/company transactions/directors declared an interest in the resolutions/article 14(3)(a) disapplied 29/09/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

4

Mortgage charges part satisfied

Mortgage charges outstanding

5
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