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POLYBOX LIMITED - 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC288742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wardpark Road
- Wardpark South
- Cumbernauld
- North Lanarkshire
- G67 3EX
- Scotland 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, G67 3EX, Scotland UK
Management
- Managing Directors
- MACPHAIL, John Deans
- GILLESPIE, Craig
- THORNBERRY, John Reynolds
- Company secretaries
- THORNBERRY, John Reynolds
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-11
- Age Of Company 2005-08-11 18 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- Mrs Annette Macphail
- -
- -
- -
- Moulded Foams Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-08-25
- Last Date: 2020-08-11
✓
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POLYBOX LIMITED Company Description
- POLYBOX LIMITED is a ltd registered in United Kingdom with the Company reg no SC288742. Its current trading status is "live". It was registered 2005-08-11. It has declared SIC or NACE codes as "22220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Wardpark Road .
Get POLYBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polybox Limited - 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, United Kingdom
- 2005-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POLYBOX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc288742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc288742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc288742#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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mortgage-satisfy-charge-full (2020-08-04) - MR04
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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change-to-a-person-with-significant-control (2020-09-17) - PSC04
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change-person-director-company-with-change-date (2020-09-17) - CH01
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notification-of-a-person-with-significant-control (2020-10-02) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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cessation-of-a-person-with-significant-control (2020-10-02) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2020-09-11) - AA
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-19) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-03) - TM01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-03) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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legacy (2009-09-09) - 363a
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
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legacy (2007-11-16) - 363a
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legacy (2006-09-18) - 363a
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legacy (2006-03-08) - 88(2)R
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legacy (2006-03-07) - 225
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legacy (2006-02-17) - 410(Scot)
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keyboard_arrow_right 2005
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legacy (2005-10-11) - 410(Scot)
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legacy (2005-08-11) - 288b
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incorporation-company (2005-08-11) - NEWINC
