B.M. POLYCO LIMITED

Profile B.M. POLYCO LIMITED

Actual on 01.07.2021
Company name
B.M. POLYCO LIMITED
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Company number
01368213
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 12 May 1978
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade
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Registered office address
POLYCO HEALTHLINE, SOUTH FEN ROAD, ENGLAND, BOURNE, PE10 0DN
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PSC and Officers B.M. POLYCO LIMITED

Officers

(as of 19.09.2020)

GREENWOOD, David
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
PRICHARD, Jason
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Secretary
Country of residence: England
WILSON, Neil Antony
Status: Active
Appointed on: Monday, 22 October 2012
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Nationality: English
Date of birth: April 1976
Role: Director
Occupation: United Kingdom
Country of residence: England
BALNAVE, Nicholas
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Friday, 03 April 2009
Correspondence address: 83 Old Park Ridings, London, N21 2ER
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
BRIDGE, Sarah
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Friday, 12 December 2014
Correspondence address: Crown Road, Enfield, Middlesex, EN1 1TX
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Deputy Managing Director
Country of residence: England
HOLDAWAY, Mark John
Status: Not active
Appointed on: Monday, 04 June 2007
Resigned on: Monday, 05 February 2018
Correspondence address: B M Polyco Limited Crown Road, Enfield, England, Middlesex, EN1 1TX
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHUTTLEWORTH, Gerrard James
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Monday, 31 March 2014
Correspondence address: 7 Churchbury Close, Enfield, United Kingdom, Middlesex, EN1 3UW
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Business Services Director
Country of residence: England
DELAHAYE, Richard George
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Saturday, 30 June 2012
Correspondence address: 31 Castle Grove, Old Swinford, Stourbridge, West Midlands, DY8 2HH
Nationality: English
Date of birth: October 1949
Role: Director
Occupation: International Business Director
Country of residence: England
MORAN, David John
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 08 November 2005
Correspondence address: C. Arnau Cadell 17, Sant Cugat, Barcelona 08190
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
COLCLOUGH, Patrick Lee
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 15 March 2016
Correspondence address: 61 Larksway, Bishops Stortford, Herts, CM23 4DG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Consumer Business Unit Director Uk & Ireland
Country of residence: United Kingdom
DODD, Gregory Martin
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 15 March 2016
Correspondence address: 42a Chase Green Avenue, Enfield, Middlesex, EN2 8EB
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Operations Director
Country of residence: England
FINNEY, Nicholas David
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 15 March 2016
Correspondence address: 10 Mcadam Drive, Enfield, Middlesex, EN2 8PS
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Supply Chain Director
Country of residence: England
GARVEY, Bernard
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 15 March 2016
Correspondence address: 1 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Technology Director
Country of residence: England
BLUSTIN, Leslie Miles
Status: Not active
Resigned on: Tuesday, 23 October 2012
Correspondence address: 6 Abbey View, Radlett, Hertfordshire, WD7 8LT
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Joint Chairman
Country of residence: England
HEATHCOTE, David Roy
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Tuesday, 23 October 2012
Correspondence address: 6 Ballentyne Court, 17 Newsholme Drive, London, N21 1UF
Role: Secretary
HEATHCOTE, David Roy
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Tuesday, 23 October 2012
Correspondence address: 6 Ballentyne Court, 17 Newsholme Drive, London, N21 1UF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Finance Director
Country of residence: England
MURRAY, Gregory James
Status: Not active
Resigned on: Tuesday, 23 October 2012
Correspondence address: 123 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BG
Nationality: English
Date of birth: January 1949
Role: Director
Occupation: Joint Chairman
Country of residence: England
FORSYTH, Thomas Stewart
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Wednesday, 01 November 2006
Correspondence address: 16 The Green, Tuddenham, Bury St. Edmunds, Suffolk, IP28 6SD
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Technical Director
MURRAY, Gregory James
Status: Not active
Resigned on: Wednesday, 08 September 1999
Correspondence address: 123 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BG
Nationality: English
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement