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- B.M. POLYCO LIMITED
B.M. POLYCO LIMITED
Active - Accounts Filed
General Information
NAME
B.M. POLYCO LIMITED
COMPANY NUMBER
01368213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/05/1978
(46 years and 6 months old)
WEBSITE
http://polycohealthline.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BOURNE
PE10 0DN
Telephone: 02084439010
TPS: No
Polyco Healthline
South Fen Road
Bourne
Lincolnshire
PE10 0DN
Telephone: 84439010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLYCO (GROUP) LIMITED | Company is dissolved | View Report |
B.M. POLYCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about B.M. POLYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.M. POLYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.M. POLYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/10/2012 - Present (12 years and 1 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
15/03/2016 - Present (8 years and 8 months) Born in Nov 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 34 |
View Report |
15/03/2016 - Present (8 years and 8 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Jan 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLYCO HEALTHLINE GROUP LIMITED | Active - Accounts Filed | View Report |
ALTEVO LTD | Company is dissolved | View Report |
PH MEDICAL HOLDINGS LTD | Company is dissolved | View Report |
MEDICARE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
POLYCO (GROUP) LIMITED | Company is dissolved | View Report |
B.M. POLYCO LIMITED | Active - Accounts Filed | View Report |
POLYCO HEALTHLINE LIMITED | Active - Accounts Filed | View Report |
BROSCH DIRECT LIMITED | Company is dissolved | View Report |
FIBRE REVOLUTION LTD | Active - Newly Incorporated | View Report |
HEALTHLINE MEDICAL LIMITED | Company is dissolved | View Report |
SAFEDON INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 14/02/2018 | Event: Mark John Holdaway (912236004) has left the board |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 26/05/2017 | Event: Change in Reg. Office |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 22/03/2016 | Event: Bernard Garvey (912231489) has left the board |
Date: 22/03/2016 | Event: New Board Member David Greenwood (900848596) Appointed |
Date: 22/03/2016 | Event: New Board Member Jason Prichard (920626399) Appointed |
Date: 22/03/2016 | Event: Patrick Lee Colclough (913835983) has left the board |
Date: 22/03/2016 | Event: Gregory Martin Dodd (913836001) has left the board |
Date: 22/03/2016 | Event: Nicholas David Finney (913836006) has left the board |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Confirmation Statement filed |
Date: 06/01/2015 | Event: Sarah Bridge (910798963) has left the board |
Date: 02/09/2014 | Event: Gerrard James Shuttleworth (910798961) has left the board |
Date: 12/08/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Confirmation Statement filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 05/02/2013 | Event: New Confirmation Statement filed |
Date: 18/01/2013 | Event: David Roy Heathcote (906603553) has left the board |
Date: 18/01/2013 | Event: Leslie Miles Blustin (906756437) has left the board |
Date: 18/01/2013 | Event: Gregory James Murray (912635053) has left the board |
Date: 18/01/2013 | Event: New Board Member Neil Antony Wilson (917261670) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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