POLYFLEX PACKAGING LIMITED

Profile POLYFLEX PACKAGING LIMITED

Actual on 01.08.2021
Company name
POLYFLEX PACKAGING LIMITED
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Company number
02170094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 1987
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
22220 - Manufacture of plastic packing goods
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Registered office address
UNIT 1, DOMINO COURT WARRINGTON ROAD, MANOR PARK, ENGLAND, RUNCORN, WA7 1SN
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PSC and Officers POLYFLEX PACKAGING LIMITED

Officers

(as of 19.09.2020)

CUMBERLAND, David
Status: Active
Correspondence address: Apartment 163 N V Buildings, 98 The Quays Salford Quays, Manchester, M50 3BD
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Managing Director
Country of residence: England
CUMBERLAND, Gregg Ainslie
Status: Active
Appointed on: Monday, 03 September 2001
Correspondence address: 68 Pelham Road, Thelwall, Warrington, United Kingdom, WA4 2HA
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
CUMBERLAND, Kathleen Rose
Status: Active
Correspondence address: Apartment 163 N V Buildings, 98 The Quays Salford Quays, Manchester, M50 3BD
Role: Secretary
CUMBERLAND, Kathleen Rose
Status: Active
Appointed on: Tuesday, 06 April 1993
Correspondence address: Apartment 163 N V Buildings, 98 The Quays Salford Quays, Manchester, M50 3BD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
DAWES, Roland William
Status: Not active
Resigned on: Tuesday, 21 December 1999
Correspondence address: Yr Eifl, Garth, Porthmadog, Gwynedd, LL49 9TN
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.09.2021)

Mr David Cumberland
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: Unit 1, Domino Court Runcorn, England
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent