About

Registered Number: 00657598
Date of Incorporation: 28/04/1960 (63 years and 11 months ago)
Company Status: Active
Registered Address: 44 Broad Oaks Road, Solihull, B91 1JB,

 

Polcrocan Ltd was founded on 28 April 1960 and has its registered office in Solihull, 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 organisation. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Narinder 18 May 2018 - 1
SKAN, Elsie Kate N/A 12 December 1998 1
SKAN, Julia Melanie 20 December 1998 31 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 05 April 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 13 July 2018
AP01 - Appointment of director 04 June 2018
CS01 - N/A 14 February 2018
TM01 - Termination of appointment of director 24 August 2017
TM01 - Termination of appointment of director 24 August 2017
AD01 - Change of registered office address 17 July 2017
RESOLUTIONS - N/A 04 July 2017
CONNOT - N/A 04 July 2017
AA - Annual Accounts 08 June 2017
RESOLUTIONS - N/A 02 March 2017
MA - Memorandum and Articles 02 March 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 20 February 2014
MISC - Miscellaneous document 25 June 2013
AA - Annual Accounts 19 June 2013
AUD - Auditor's letter of resignation 30 May 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 08 March 2011
CH01 - Change of particulars for director 07 March 2011
CH01 - Change of particulars for director 07 March 2011
CH01 - Change of particulars for director 07 March 2011
CH03 - Change of particulars for secretary 07 March 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 14 June 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 10 July 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 04 March 2004
AUD - Auditor's letter of resignation 28 September 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 16 June 2002
AUD - Auditor's letter of resignation 16 June 2002
363s - Annual Return 22 February 2002
AUD - Auditor's letter of resignation 11 September 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 18 February 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 10 March 1997
288b - Notice of resignation of directors or secretaries 10 December 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 28 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 29 July 1994
CERTNM - Change of name certificate 08 October 1993
AA - Annual Accounts 27 July 1993
363s - Annual Return 05 July 1993
363s - Annual Return 12 August 1992
AA - Annual Accounts 12 August 1992
288 - N/A 08 October 1991
363a - Annual Return 20 September 1991
AA - Annual Accounts 05 August 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 10 November 1989
363 - Annual Return 10 November 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 26 August 1988
288 - N/A 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 04 August 1987
363 - Annual Return 23 December 1986
AA - Annual Accounts 16 August 1986
NEWINC - New incorporation documents 28 April 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.