About

Registered Number: 06517776
Date of Incorporation: 28/02/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: C/O Automated Packaging Systems Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ

 

Founded in 2008, Polyrol Ltd has its registered office in Malvern in Worcestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this business are listed as Kalirai, Karenjit Kaur, Assis, Alessandra Faccin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASSIS, Alessandra Faccin 05 October 2020 - 1
Secretary Name Appointed Resigned Total Appointments
KALIRAI, Karenjit Kaur 01 August 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 October 2020
AP01 - Appointment of director 05 October 2020
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
CS01 - N/A 06 February 2020
AP01 - Appointment of director 09 August 2019
AP01 - Appointment of director 08 August 2019
AP03 - Appointment of secretary 07 August 2019
AP01 - Appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM02 - Termination of appointment of secretary 07 August 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH03 - Change of particulars for secretary 13 March 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 27 February 2009
353 - Register of members 27 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
225 - Change of Accounting Reference Date 18 March 2008
NEWINC - New incorporation documents 28 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.