PNL 2020 REALISATIONS LIMITED
Company is dissolved
General Information
NAME
PNL 2020 REALISATIONS LIMITED
COMPANY NUMBER
09008412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
23/04/2014
(10 years and 8 months old)
WEBSITE
www.polyframetrade.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/07/2014
13/07/2020
POLYFRAME NORWICH LTD
View all previous names
BRIGHTON
BN1 2NW
Telephone: 01603879581
TPS: No
91 Western Road
BRIGHTON
BN1 2NW
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 |
|---|---|---|
| CGTR 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PNL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
Credit Risk Overview
Want to learn more about PNL 2020 REALISATIONS LIMITED?
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 PNL 2020 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PNL 2020 REALISATIONS LIMITED?
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 Aug 1970 |
Resigned | Director |
Current: 6 Past: 38 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 10 Past: 45 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAIRNGORM CAPITAL PARTNERS 1 LP | N/A | N/A |
| CGH 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMADE GROUP TOPCO LIMITED | Company is dissolved | View Report |
| CGM 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| CGTR 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| FAL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PDL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| PNL 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| ST 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STC 2020 REALISATIONS LIMITED | Company is dissolved | View Report |
| STEVENSWOOD MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 29/11/2024 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 02/09/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 03/07/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 25/06/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 06/05/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 17/04/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 28/03/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 07/03/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 29/02/2024 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 20/02/2024 | New Board Member David Brian Leng (924439005) Appointed |
| 08/01/2024 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 19/12/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 05/10/2023 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 05/10/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 05/10/2023 | New Board Member David Brian Leng (924439005) Appointed |
| 26/09/2023 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 25/09/2020 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/06/2019 | David Robert Eagle (915372633) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/06/2018 | John Lightowlers (911127777) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member John Michael Naylor-Leyland (918714418) Appointed |
| 18/04/2018 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 22/03/2018 | New Board Member David Brian Leng (924439005) Appointed |
| 13/10/2017 | David Alan Moore (915672511) has left the board |
| 13/10/2017 | New Board Member Lance Dominic Gillett (921561627) Appointed |
| 13/10/2017 | New Board Member John Lightowlers (911127777) Appointed |
| 27/09/2017 | New Accounts filed |
| 12/05/2017 | New Company Secretary Dawn Rogers (923109041) Appointed |
| 08/05/2017 | New Board Member David Alan Moore (915672511) Appointed |
| 08/05/2017 | David Moore (921875596) has left the board |
| 06/05/2017 | New Annual Return filed |
| 16/03/2017 | Alexander Francis Temple Bayliss (916087274) has left the board |
| 16/02/2017 | New Board Member Alexander Francis Temple Bayliss (916087274) Appointed |
| 21/11/2016 | Robert Ian MacDougal (919319964) has left the board |
| 21/11/2016 | New Board Member David Moore (921875596) Appointed |
| 17/10/2016 | Jeremy Stott (921017033) has left the board |
| 15/07/2016 | Martyn Brian Buckley (911981865) has left the board |
| 15/07/2016 | Patricia Pina Earley (906231215) has left the board |
| 15/07/2016 | New Board Member Jeremy Stott (921017033) Appointed |
| 12/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Robert Ian MacDougal (919319964) Appointed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
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