Polycell Products Ltd

About

Registered Number: 00521214
Date of Incorporation: 30/06/1953 (70 years and 9 months ago)
Company Status: Active
Registered Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS,

 

Based in Slough, Polycell Products Ltd was founded on 30 June 1953, it's status at Companies House is "Active". The companies directors are Carter, Lynette Jean Cherryl, Brawley, Charles, Czarnuszewicz, John Alec, Dickinson, Stephen Michael, Dodds, Michael, Foot, Peter, Hamilton, Kenneth James Brown, Hulme, Kathleen Mary, Jackman, Peter Frederick, Maddock, James Llewellyn, Doctor, Mclean, Maureen, Shambrook, Andrew John, Turner, David Allan, Webb, John Trevor, O.H. Director Limited. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAWLEY, Charles 16 May 1994 13 March 1997 1
CZARNUSZEWICZ, John Alec 30 June 1997 21 May 2002 1
DICKINSON, Stephen Michael 01 January 1994 31 March 1997 1
DODDS, Michael N/A 07 January 1994 1
FOOT, Peter 22 December 2005 09 March 2007 1
HAMILTON, Kenneth James Brown 22 January 1996 04 February 1998 1
HULME, Kathleen Mary 02 January 2001 01 August 2005 1
JACKMAN, Peter Frederick N/A 17 September 1993 1
MADDOCK, James Llewellyn, Doctor 01 February 1999 31 August 1999 1
MCLEAN, Maureen 01 August 2005 12 November 2007 1
SHAMBROOK, Andrew John 16 April 2010 04 April 2011 1
TURNER, David Allan 27 March 2015 27 April 2015 1
WEBB, John Trevor 28 October 2002 22 December 2005 1
O.H. DIRECTOR LIMITED 30 January 2014 27 March 2015 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Lynette Jean Cherryl 14 June 2017 31 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 08 August 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 31 May 2018
TM02 - Termination of appointment of secretary 31 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 04 July 2017
TM02 - Termination of appointment of secretary 15 June 2017
AP03 - Appointment of secretary 15 June 2017
CS01 - N/A 23 May 2017
AD01 - Change of registered office address 01 October 2016
CH04 - Change of particulars for corporate secretary 01 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 09 June 2016
AR01 - Annual Return 05 June 2015
TM01 - Termination of appointment of director 28 April 2015
AA - Annual Accounts 24 April 2015
AP01 - Appointment of director 17 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 15 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
AP02 - Appointment of corporate director 30 January 2014
AP01 - Appointment of director 30 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 14 June 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 21 May 2012
CH01 - Change of particulars for director 04 August 2011
TM01 - Termination of appointment of director 01 July 2011
AP01 - Appointment of director 01 July 2011
AR01 - Annual Return 02 June 2011
TM01 - Termination of appointment of director 14 April 2011
AA - Annual Accounts 06 April 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 09 June 2010
TM01 - Termination of appointment of director 22 April 2010
AP01 - Appointment of director 22 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 23 October 2009
RESOLUTIONS - N/A 28 September 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 12 September 2008
353 - Register of members 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 04 June 2008
353 - Register of members 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
363a - Annual Return 27 June 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 14 June 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
AA - Annual Accounts 21 October 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
363a - Annual Return 02 July 2005
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363a - Annual Return 15 June 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
AA - Annual Accounts 05 November 2003
363a - Annual Return 04 July 2003
363a - Annual Return 24 June 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
288a - Notice of appointment of directors or secretaries 19 November 2002
AA - Annual Accounts 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
363s - Annual Return 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
287 - Change in situation or address of Registered Office 19 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 29 May 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 23 May 2000
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
AA - Annual Accounts 09 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
363s - Annual Return 26 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
287 - Change in situation or address of Registered Office 26 May 1998
363a - Annual Return 26 May 1998
AA - Annual Accounts 22 May 1998
288c - Notice of change of directors or secretaries or in their particulars 09 April 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
AA - Annual Accounts 10 October 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363a - Annual Return 02 June 1997
288b - Notice of resignation of directors or secretaries 03 May 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
AA - Annual Accounts 03 October 1996
AUD - Auditor's letter of resignation 01 July 1996
363a - Annual Return 04 June 1996
288 - N/A 13 April 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 08 February 1996
288 - N/A 20 December 1995
288 - N/A 24 November 1995
AA - Annual Accounts 26 September 1995
363x - Annual Return 12 May 1995
287 - Change in situation or address of Registered Office 27 March 1995
288 - N/A 09 November 1994
AA - Annual Accounts 19 October 1994
288 - N/A 13 June 1994
363x - Annual Return 25 May 1994
288 - N/A 05 February 1994
288 - N/A 01 February 1994
AA - Annual Accounts 03 November 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 17 September 1993
288 - N/A 17 September 1993
363x - Annual Return 20 May 1993
AA - Annual Accounts 29 October 1992
288 - N/A 15 October 1992
288 - N/A 15 October 1992
363x - Annual Return 07 May 1992
288 - N/A 17 December 1991
288 - N/A 17 December 1991
AA - Annual Accounts 31 October 1991
288 - N/A 02 August 1991
288 - N/A 24 May 1991
363x - Annual Return 11 May 1991
288 - N/A 11 December 1990
288 - N/A 23 November 1990
288 - N/A 05 November 1990
AA - Annual Accounts 25 October 1990
288 - N/A 22 October 1990
RESOLUTIONS - N/A 13 September 1990
288 - N/A 05 July 1990
288 - N/A 26 June 1990
363 - Annual Return 12 June 1990
288 - N/A 05 June 1990
288 - N/A 13 February 1990
288 - N/A 12 February 1990
288 - N/A 07 December 1989
288 - N/A 10 November 1989
288 - N/A 26 October 1989
AA - Annual Accounts 25 October 1989
288 - N/A 12 September 1989
288 - N/A 10 August 1989
288 - N/A 22 June 1989
288 - N/A 14 June 1989
363 - Annual Return 09 June 1989
288 - N/A 12 December 1988
AA - Annual Accounts 28 October 1988
288 - N/A 23 September 1988
288 - N/A 17 August 1988
288 - N/A 13 July 1988
363 - Annual Return 31 May 1988
RESOLUTIONS - N/A 18 April 1988
288 - N/A 24 February 1988
288 - N/A 23 February 1988
AA - Annual Accounts 28 January 1988
288 - N/A 09 December 1987
288 - N/A 28 October 1987
288 - N/A 30 September 1987
AUD - Auditor's letter of resignation 11 September 1987
363 - Annual Return 27 August 1987
288 - N/A 25 August 1987
287 - Change in situation or address of Registered Office 14 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 August 1987
AA - Annual Accounts 10 February 1987
288 - N/A 28 November 1986
288 - N/A 25 November 1986
288 - N/A 28 October 1986
363 - Annual Return 13 August 1986
MISC - Miscellaneous document 30 June 1953
287 - Change in situation or address of Registered Office 30 June 1953

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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