PETLON POLYMERS LTD
Company is dissolved
General Information
NAME
PETLON POLYMERS LTD
COMPANY NUMBER
01389081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
14/09/1978
(46 years and 2 months old)
WEBSITE
VISION-PETLON.COM
CONFIRMATION STATEMENT MADE UP TO
08/05/2017
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
14/09/1978
21/01/1988
RECYPLAST LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2017 | Change in Reg. Office |
| 23/05/2017 | New Company Secretary Michael Ryan (923183303) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETLON POLYMERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETLON POLYMERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETLON POLYMERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 29/05/1991 - 03/09/1996 (5 years and 3 months) Secretary: 29/05/1991 - 03/09/1996 (5 years and 3 months) Born in Jul 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
29/05/1991 - 13/10/2000 (9 years and 4 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/07/1996 - 13/10/2000 (4 years and 3 months) Secretary: 03/09/1996 - 01/10/1998 (2years) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 13/10/2000 - 31/05/2005 (4 years and 7 months) Secretary: 01/10/1998 - 31/05/2005 (6 years and 8 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2017 | Change in Reg. Office |
| 23/05/2017 | New Company Secretary Michael Ryan (923183303) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 27/04/2017 | Ross Gordon Lionel Ward (907271000) has left the board |
| 27/04/2017 | John Lionel Raymond Ward (900194020) has left the board |
| 27/04/2017 | New Board Member Mark Pearson (923015999) Appointed |
| 27/04/2017 | New Board Member Ian Barry (923014010) Appointed |
| 05/04/2017 | Alison Elaine Davies (908379985) has left the board |
| 13/02/2017 | Gavin Wyn Rees (904852459) has left the board |
| 23/01/2017 | Mark Richard Clayton (919419509) has left the board |
| 05/08/2016 | John Raymond Lionel Ward (920946882) has left the board |
| 05/08/2016 | New Board Member John Lionel Raymond Ward (900194020) Appointed |
| 29/07/2016 | New Board Member John Raymond Lionel Ward (920946882) Appointed |
| 29/07/2016 | New Accounts filed |
| 06/06/2016 | Trent Frederick Hodgkinson Ward (900836372) has left the board |
| 27/05/2016 | New Confirmation Statement filed |
| 12/10/2015 | New Board Member Mark Richard Clayton (919419509) Appointed |
| 12/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 10/07/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
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