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Polycell Products Limited SLOUGH

Polycell Products started in year 1970 as Private Limited Company with registration number 00989786. The Polycell Products company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS. Since Tuesday 12th January 2021 Polycell Products Limited is no longer carrying the name Ici North America.

The company has 2 directors, namely Stephen R., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 11 February 2015 and Stephen R. has been with the company for the least time - from 22 April 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Polycell Products Limited Address / Contact

Office Address The Akzonobel Building
Office Address2 Wexham Road
Town Slough
Post code SL2 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00989786
Date of Incorporation Mon, 21st Sep 1970
Industry Non-trading company
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Stephen R.

Position: Director

Appointed: 22 April 2015

Michael S.

Position: Director

Appointed: 11 February 2015

Lynette C.

Position: Secretary

Appointed: 13 June 2017

Resigned: 31 May 2018

David T.

Position: Director

Appointed: 18 December 2009

Resigned: 22 April 2015

O.h. Secretariat Limited

Position: Corporate Secretary

Appointed: 12 June 2008

Resigned: 13 June 2017

O.h. Director Limited

Position: Corporate Director

Appointed: 12 June 2008

Resigned: 11 February 2015

Elizabeth H.

Position: Secretary

Appointed: 16 July 2007

Resigned: 12 June 2008

Elizabeth H.

Position: Director

Appointed: 16 July 2007

Resigned: 12 June 2008

George T.

Position: Director

Appointed: 18 May 2007

Resigned: 16 July 2007

George T.

Position: Secretary

Appointed: 18 May 2007

Resigned: 16 July 2007

Emma W.

Position: Secretary

Appointed: 19 January 2004

Resigned: 18 May 2007

Emma W.

Position: Director

Appointed: 19 January 2004

Resigned: 18 May 2007

Scott I.

Position: Secretary

Appointed: 14 November 2001

Resigned: 19 January 2004

Scott I.

Position: Director

Appointed: 14 November 2001

Resigned: 19 January 2004

Penelope C.

Position: Director

Appointed: 31 October 2000

Resigned: 18 December 2009

Sonia W.

Position: Secretary

Appointed: 18 August 2000

Resigned: 14 November 2001

Sonia W.

Position: Director

Appointed: 18 August 2000

Resigned: 14 November 2001

Mark D.

Position: Director

Appointed: 18 August 2000

Resigned: 31 October 2000

Penelope C.

Position: Director

Appointed: 23 April 1999

Resigned: 18 August 2000

Anne M.

Position: Director

Appointed: 03 August 1998

Resigned: 23 April 1999

Margaret G.

Position: Director

Appointed: 19 February 1996

Resigned: 18 August 2000

Penelope C.

Position: Secretary

Appointed: 14 May 1993

Resigned: 18 August 2000

Michael H.

Position: Director

Appointed: 23 August 1992

Resigned: 19 February 1996

Anthony B.

Position: Director

Appointed: 23 August 1992

Resigned: 03 August 1998

Cacilia L.

Position: Nominee Secretary

Appointed: 23 August 1992

Resigned: 14 May 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Imperial Chemical Industries Limited from Slough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imperial Chemical Industries Limited

The Akzonobel Building Wexham Road, Slough, Berkshire, SL2 5DS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 218019
Notified on 20 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ici North America January 12, 2021

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023 		Free Download (7 pages)

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