POLYPLAS EXTRUSIONS LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

POLYPLAS EXTRUSIONS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
POLYPLAS EXTRUSIONS LIMITED was incorporated 35 years ago on 17/03/1989 and has the registered number: 02362849. The accounts status is FULL and accounts are next due on 30/09/2024.

POLYPLAS EXTRUSIONS LIMITED - DERBYSHIRE

This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AIRFIELD INDUSTRIAL ESTATE
DERBYSHIRE
ASHBOURNE
DE6 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY HORROBIN May 1968 British Director 2013-06-28 CURRENT
MR DARREN JAMES CROSSLEY May 1973 British Director 2023-04-21 CURRENT
MR GRAHAM ADRIAN TIDMAN Jun 1950 British Director RESIGNED
MR RICHARD ANTHONY LUMB Oct 1967 British Director 2013-06-28 UNTIL 2019-04-04 RESIGNED
MR STEPHEN PAUL JONES May 1968 British Director 2013-06-28 UNTIL 2023-04-21 RESIGNED
MR ROBERT JAMES BUTCHER Jan 1966 British Director 2013-06-28 UNTIL 2019-12-31 RESIGNED
MRS HELEN MARGARET TIDMAN Oct 1952 British Secretary RESIGNED
MR RICHARD ANTHONY LUMB Secretary 2013-06-28 UNTIL 2019-04-04 RESIGNED
MRS HELEN MARGARET TIDMAN Oct 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surteco Se 2016-12-01 86647 Buttenwiesen,   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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NENPLAS TRUSTEES LIMITED ASHBOURNE Dissolved... SMALL 22290 - Manufacture of other plastic products
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WAND PLASTIC PROFILES LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CJM DEVELOPMENTS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
08300992 LIMITED BURTON-ON-TRENT ENGLAND Active FULL 46900 - Non-specialised wholesale trade
HOMELUX ACQUIRER LIMITED BURTON-ON-TRENT ENGLAND Dissolved... FULL 70100 - Activities of head offices
NENPLAS HOLDINGS LIMITED ASHBOURNE Active FULL 22290 - Manufacture of other plastic products
HELGA CONSULTANCY LIMITED KIDDERMINSTER Dissolved... 70229 - Management consultancy activities other than financial management
NENPLAS PROPERTIES LIMITED ASHBOURNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NENPLAS PROPERTIES HOLDINGS LIMITED ASHBOURNE UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C. WALWYN & SONS LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NUTRECO LIMITED ASHBOURNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OAKWELL PRODUCTS LIMITED ASHBOURNE Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
NENPLAS LIMITED ASHBOURNE Active FULL 22290 - Manufacture of other plastic products
MORRISON FORK TRUCK SERVICES LIMITED ASHBOURNE Active MICRO ENTITY 33190 - Repair of other equipment
NENPLAS HOLDINGS LIMITED ASHBOURNE Active FULL 22290 - Manufacture of other plastic products
PATTRUCK LTD ASHBOURNE UNITED KINGDOM Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
ARME HOLDINGS LIMITED ASHBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASSET PORTFOLIO LTD ASHBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate