POLYPOUCH ( UK ) LTD

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR EN6 1TL

Active
Private Limited Company
Company No. 07471854
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

POLYPOUCH ( UK ) LTD was incorporated on Thursday, December 16, 2010 as a Private Limited Company with registered address in POTTERS BAR. POLYPOUCH ( UK ) LTD has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 14 years 2 months and 7 days.

Name	POLYPOUCH ( UK ) LTD
Company number	07471854
Company type	Private Limited Company
Incorporation date	16 Dec 2010
Status	Active
Industry (SIC 2007)	Manufacture of plastic packing goods (22220) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR EN6 1TL
Country Of Origin	UNITED KINGDOM

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
Mr Stephen Jeremy Frankel Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Mitchell Spencer Hyams Nationality: British	Dates: Wednesday, April 6, 2016 - Sunday, September 15, 2019 ownership of shares 25 to 50 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	29 December
Next annual accounts due	29 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	13 January 2017
Last confirmation statement dated	16 December 2015

Mortgages

Total of Mortgages	4
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
POLYPOUCH ( UK ) LTD	16 Dec 2010
S. FRANKEL LIMITED	23 May 2012