General information

Name:

Polypackaging Ltd

Office Address:

2/4 Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr

Number: SC150643

Incorporation date: 1994-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01292267621

Emails:

  • enquiries@polypackaging.co.uk

Website

www.polypackaging.co.uk

Description

Data updated on:

Polypackaging started conducting its operations in the year 1994 as a Private Limited Company registered with number: SC150643. The company has operated for thirty years and the present status is active. The company's office is situated in Ayr at 2/4 Whitfield Drive. Anyone could also find the firm using the postal code of KA8 9RX. Since 1994-06-02 Polypackaging Limited is no longer under the business name Rovecourt. The company's SIC and NACE codes are 32990: Other manufacturing n.e.c.. Polypackaging Ltd filed its account information for the period up to December 31, 2022. Its most recent confirmation statement was submitted on September 29, 2023.

Polypackaging Ltd is a small-sized vehicle operator with the licence number OM0033657. The firm has one transport operating centre in the country. In their subsidiary in Ayr on Heathfield Industrial Estate, 2 machines and 6 trailers are available.

Because of the enterprise's size, it was unavoidable to formally appoint further executives: Alistair F. and Colin F. who have been aiding each other since 1994 to fulfil their statutory duties for this specific firm. Furthermore, the director's efforts are regularly helped with by a secretary - Colin F., who was appointed by the firm on 1994-05-03.

  • Previous company's names
  • Polypackaging Limited 1994-06-02
  • Rovecourt Limited 1994-05-03

Financial data based on annual reports

Company staff

Alistair F.

Role: Director

Appointed: 31 May 1994

Latest update: 4 April 2024

Colin F.

Role: Director

Appointed: 03 May 1994

Latest update: 4 April 2024

Colin F.

Role: Secretary

Appointed: 03 May 1994

Latest update: 4 April 2024

People with significant control

Colin F. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Colin F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alistair F.
Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 July 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 August 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 April 2013

Company Vehicle Operator Data

2-4 Whitfield Drive

Address

Heathfield Industrial Estate

City

Ayr

Postal code

KA8 9RX

No. of Vehicles

2

No. of Trailers

6

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
29
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