General information

Name:

Polly Pack Limited.

Office Address:

167 London Road Leicester LE2 1EG

Number: 03766075

Incorporation date: 1999-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Oadby under the ID 03766075. This company was established in 1999. The main office of the firm is located at 167 London Road Leicester. The post code for this address is LE2 1EG. Although lately it's been operating under the name of Polly Pack Ltd., it had the name changed. This firm was known as Eastgate Services until 2003-03-14, when the name got changed to Emc Confectionery. The final switch took place on 2013-02-21. This enterprise's registered with SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. Polly Pack Limited. reported its account information for the financial year up to 2019/03/31. The latest annual confirmation statement was released on 2019/05/07.

Simon E. and Martin E. are the company's directors and have been managing the firm since 2012.

Executives with significant control over the firm are: Martin E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Polly Pack Ltd. 2013-02-21
  • Emc Confectionery Ltd 2003-03-14
  • Eastgate Services Limited 1999-05-07

Financial data based on annual reports

Company staff

Simon E.

Role: Director

Appointed: 20 November 2012

Latest update: 9 March 2020

Martin E.

Role: Director

Appointed: 07 May 1999

Latest update: 9 March 2020

People with significant control

Martin E.
Notified on 7 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon E.
Notified on 7 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 21 May 2020
Confirmation statement last made up date 07 May 2019
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 20 December 2012
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 23 November 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 26 August 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 August 2014
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 23 June 2017
Date Approval Accounts 23 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2019 (AA)
filed on: 2nd, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46190 : Agents involved in the sale of a variety of goods
20
Company Age

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