POLYTHENE (UK) LIMITED
31C AVENUE ONE STATION LANE, WITNEY, OXON OX28 4XZ- Active
- Private Limited Company
- Company No. 06039291
- Last Updated: 01 Mar 2024
Company Profile
POLYTHENE (UK) LIMITED was incorporated on Tuesday, January 2, 2007 as a Private Limited Company with registered address in OXON. POLYTHENE (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 22 days.
| Name | POLYTHENE (UK) LIMITED |
|---|---|
| Company number | 06039291 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31C AVENUE ONE STATION LANE WITNEY OXON OX28 4XZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kylie Woollard Nationality: British |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward David Woollard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| POLYTHENE (UK) LIMITED | 02 Jan 2007 |
| PENROD LIMITED | 28 Feb 2007 |