POLYPAK INDUSTRIES AG

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOLYPAK INDUSTRIES AG
    Company StatusActive
    Legal FormOverseas company
    Company Number FC035919
    External Registration Number1403003614
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is POLYPAK INDUSTRIES AG located?

    Registered Office Address
    23 Sihlegstrasse
    Wollerau
    Schwyz
    8832
    Switzerland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYPAK INDUSTRIES AG?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due On

    POLYPAK INDUSTRIES AG is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 6
    Business ActivityImporting And Exporting
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed BySwiss Law
    Originating Registry CountrySWITZERLAND
    Place RegisteredSwitzerland
    Company Number1403003614
    Search in Swiss Registry (Zefix)Switzerland

    What are the latest filings for POLYPAK INDUSTRIES AG?

    Filings
    DateDescriptionDocumentType

    Appointment at registration for BR021005 - person authorised to represent, Paterson Michael Haig 1 Rhodes Holdings North Berwick East Lothian EH39 5NN

    pagesOS-PAR

    Appointment at registration for BR021005 - person authorised to accept service, Paterson Michael Haig Forresters Hall Brown Street Haddington East Lothian United Kingdomeh41 3Jq

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    30 pagesOSIN01

    Who are the officers of POLYPAK INDUSTRIES AG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUGSTER, Bruno
    Brown Street
    EH41 3JQ Haddington
    Forresters Hall
    East Lothian
    Secretary
    Brown Street
    EH41 3JQ Haddington
    Forresters Hall
    East Lothian
    254804550001
    FRIEDERY, Albert Maximilian
    Brown Street
    EH41 3JQ Haddington
    Forresters Hall
    East Lothian
    Secretary
    Brown Street
    EH41 3JQ Haddington
    Forresters Hall
    East Lothian
    254804560001
    PATERSON, Michael Haig
    Brown Street
    EH41 3JQ Haddington
    Forresters Hall
    East Lothian
    Secretary
    Brown Street
    EH41 3JQ Haddington
    Forresters Hall
    East Lothian
    254804540001
    MARSHALL, Matthew Hughson
    Brown Street
    EH41 3JQ Haddington
    Forresters Hall
    East Lothian
    Director
    Brown Street
    EH41 3JQ Haddington
    Forresters Hall
    East Lothian
    United KingdomBritish121036490005
    PATERSON, Michael Haig
    Rhodes Holdings
    EH39 5NN North Berwick
    1
    East Lothian
    Director
    Rhodes Holdings
    EH39 5NN North Berwick
    1
    East Lothian
    United KingdomBritish66867820005

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0