B.M. Polyco Limited

Proposed for strike-off01368213 Private limited company
Incorporated
12 May 1978 (48 years)
Industry
Other manufacturing n.e.c. (32990)
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East Midlands
Address
Polyco Healthline
South Fen Road
Bourne
PE10 0DN

Filing status

Accounts due
30 April 2021
Last accounts
31 March 2019
Conf. stmt due
14 January 2022
Last conf. stmt
31 December 2020

Charges

Total
28
Outstanding
16
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born August 1970 (56)
Director · Appointed 15 March 2016
British
Born November 1955
Director · Appointed 15 March 2016
British
Born August 1969 (57)
Director · Appointed 22 October 2012
English
Born April 1976 (50)
Officer history (16 former)
2 December 2024
Appointed Munns, Karl Sean as Director
5 February 2018
Resigned Holdaway, Mark John as Director
15 March 2016
Appointed Greenwood, David as Director
15 March 2016
Appointed Prichard, Jason as Director
15 March 2016
Resigned Colclough, Patrick Lee as Director
15 March 2016
Resigned Garvey, Bernard as Director
15 March 2016
Resigned Finney, Nicholas David as Director
15 March 2016
Resigned Dodd, Gregory Martin as Director
12 December 2014
Resigned Bridge, Sarah as Director
31 March 2014
Resigned Shuttleworth, Gerrard James as Director
23 October 2012
Resigned Heathcote, David Roy as Secretary
23 October 2012
Resigned Murray, Gregory James as Director
23 October 2012
Resigned Blustin, Leslie Miles as Director
23 October 2012
Resigned Heathcote, David Roy as Director
22 October 2012
Appointed Wilson, Neil Antony as Director
30 June 2012
Resigned Delahaye, Richard George as Director
3 April 2009
Resigned Balnave, Nicholas as Director
1 April 2009
Appointed Finney, Nicholas David as Director
1 April 2009
Appointed Dodd, Gregory Martin as Director
1 April 2009
Appointed Colclough, Patrick Lee as Director
4 June 2007
Appointed Holdaway, Mark John as Director
1 May 2007
Appointed Garvey, Bernard as Director
1 November 2006
Resigned Forsyth, Thomas Stewart as Director
1 April 2006
Appointed Balnave, Nicholas as Director
8 November 2005
Resigned Moran, David John as Director
1 April 2005
Appointed Moran, David John as Director
1 April 2005
Appointed Bridge, Sarah as Director
1 April 2005
Appointed Shuttleworth, Gerrard James as Director
1 April 2001
Appointed Heathcote, David Roy as Director
1 April 2001
Appointed Delahaye, Richard George as Director
1 April 2001
Appointed Forsyth, Thomas Stewart as Director
8 September 1999
Appointed Heathcote, David Roy as Secretary
8 September 1999
Resigned Murray, Gregory James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

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