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 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
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)
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 |