NENPLAS HOLDINGS LIMITED - ASHBOURNE


Company Profile Company Filings

Overview

NENPLAS HOLDINGS LIMITED is a Private Limited Company from ASHBOURNE and has the status: Active.
NENPLAS HOLDINGS LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401672. The accounts status is FULL and accounts are next due on 30/09/2024.

NENPLAS HOLDINGS LIMITED - ASHBOURNE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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
ASHBOURNE
DERBYSHIRE
DE6 1HA

This Company Originates in : United Kingdom
Previous trading names include:
NENPLAS ACQUIRER LIMITED (until 12/03/2013)

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 WOLFGANG MOYSES Dec 1964 German Director 2020-07-01 CURRENT
MR GARY HORROBIN May 1968 British Director 2013-02-13 CURRENT
MR DARREN JAMES CROSSLEY May 1973 British Director 2023-04-21 CURRENT
MS MARTINA GABRIELE BADEN Jul 1987 German Director 2023-03-08 CURRENT
MR HARTWIG THOMAS SCHWAB Sep 1960 German Director 2016-12-01 UNTIL 2023-03-08 RESIGNED
MR ANDREAS MANFRED RIEDL Aug 1969 German Director 2016-12-01 UNTIL 2019-12-31 RESIGNED
MR RICHARD ANTHONY LUMB Oct 1967 British Director 2013-02-13 UNTIL 2019-04-04 RESIGNED
MR STEPHEN PAUL JONES May 1968 British Director 2020-01-15 UNTIL 2023-04-21 RESIGNED
MR MIKE COLLIS Aug 1965 Director 2015-01-21 UNTIL 2016-12-01 RESIGNED
MR ROBERT JAMES BUTCHER Jan 1966 British Director 2013-02-13 UNTIL 2019-12-31 RESIGNED
MR WOLFGANG ARTHUR BREUNING Apr 1962 German Director 2016-12-01 UNTIL 2023-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surteco Se 2016-12-01 86647 Buttenwiesen   Significant influence or control
Doellken Weimar Gmbh 2016-12-01 99428 Nohra   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYPLAS EXTRUSIONS LIMITED DERBYSHIRE Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
TILE ACCESSORIES LIMITED BURTON-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 46760 - Wholesale of other intermediate products
DELTA PLASTICS LIMITED DERBY Dissolved... SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
NENPLAS LIMITED ASHBOURNE Active FULL 22290 - Manufacture of other plastic products
NENPLAS TRUSTEES LIMITED ASHBOURNE Dissolved... SMALL 22290 - Manufacture of other plastic products
R & D EXTRUSIONS LIMITED KETTERING Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
ASHBOURNE RUGBY UNION FOOTBALL CLUB LIMITED ASHBOURNE Active MICRO ENTITY 93120 - Activities of sport clubs
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 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
MAVEN EXECUTIVE INVESTMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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.
POLYPLAS EXTRUSIONS LIMITED DERBYSHIRE Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
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
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