About

Registered Number: 03572368
Date of Incorporation: 29/05/1998 (23 years and 1 month ago)
Company Status: Active
Registered Address: Unit A, Staverton Technology Park, Gloucester Road Cheltenham, Gloucestershire, GL51 6TQ

 

Based in Gloucester Road Cheltenham in Gloucestershire, Shrinktek Polymers International Ltd was registered on 29 May 1998, it has a status of "Active". The companies directors are listed as Campbell, Catherine Anne, Haley, Martin Ewart at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Martin Ewart 31 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Catherine Anne 01 February 2018 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
CH01 - Change of particulars for director 08 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 08 October 2018
TM01 - Termination of appointment of director 01 October 2018
PSC01 - N/A 20 July 2018
PSC01 - N/A 20 July 2018
CH01 - Change of particulars for director 08 May 2018
CS01 - N/A 20 March 2018
CH01 - Change of particulars for director 20 March 2018
CH01 - Change of particulars for director 20 March 2018
PSC09 - N/A 12 March 2018
AP03 - Appointment of secretary 01 February 2018
TM02 - Termination of appointment of secretary 01 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 17 June 2016
CH03 - Change of particulars for secretary 17 June 2016
AAMD - Amended Accounts 29 October 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
CH01 - Change of particulars for director 23 May 2013
CH03 - Change of particulars for secretary 23 May 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 22 September 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 15 June 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 19 June 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 10 May 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 16 June 1999
395 - Particulars of a mortgage or charge 25 March 1999
395 - Particulars of a mortgage or charge 03 March 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
CERTNM - Change of name certificate 19 January 1999
RESOLUTIONS - N/A 18 December 1998
325 - Location of register of directors' interests in shares etc 18 December 1998
353 - Register of members 18 December 1998
225 - Change of Accounting Reference Date 18 December 1998
123 - Notice of increase in nominal capital 18 December 1998
CERTNM - Change of name certificate 02 July 1998
287 - Change in situation or address of Registered Office 26 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
NEWINC - New incorporation documents 29 May 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 March 1999 Outstanding

N/A

Debenture 24 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.