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Portland Polybag Supplies Limited ENFIELD

Portland Polybag Supplies started in year 1983 as Private Limited Company with registration number 01713747. The Portland Polybag Supplies company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Enfield at 7 Innova Way. Postal code: EN3 7FL. Since 2009/05/05 Portland Polybag Supplies Limited is no longer carrying the name T. Y. Nuttall.

The firm has 2 directors, namely Frazer K., Alistair K.. Of them, Alistair K. has been with the company the longest, being appointed on 31 December 1991 and Frazer K. has been with the company for the least time - from 15 September 2020. As of 3 June 2024, there were 3 ex directors - Edwin K., David H. and others listed below. There were no ex secretaries.

Portland Polybag Supplies Limited Address / Contact

Office Address 7 Innova Way
Office Address2 Innova Park
Town Enfield
Post code EN3 7FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01713747
Date of Incorporation Mon, 11th Apr 1983
Industry Dormant Company
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Alistair K.

Position: Secretary

Resigned:

Frazer K.

Position: Director

Appointed: 15 September 2020

Alistair K.

Position: Director

Appointed: 31 December 1991

Edwin K.

Position: Director

Resigned: 15 September 2020

David H.

Position: Director

Appointed: 17 March 2004

Resigned: 31 December 2010

Jacqueline W.

Position: Director

Appointed: 17 March 2004

Resigned: 29 September 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Linda K. This PSC and has 25-50% shares. The second one in the PSC register is Alistair K. This PSC owns 75,01-100% shares. Moving on, there is Edwin K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Linda K.

Notified on 15 September 2020
Nature of control: 25-50% shares

Alistair K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Edwin K.

Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control: 25-50% shares

Company previous names

T. Y. Nuttall May 5, 2009
Uniquegate February 18, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 1st, September 2023 		Free Download (5 pages)

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