MAYNARD & HARRIS PLASTICS - RUSHDEN
| Company Profile | Company Filings |
Overview
MAYNARD & HARRIS PLASTICS is a Private Unlimited Company from RUSHDEN and has the status: Active.
MAYNARD & HARRIS PLASTICS was incorporated 49 years ago on 02/01/1975 and has the registered number: 01195337. The accounts status is FULL.
MAYNARD & HARRIS PLASTICS was incorporated 49 years ago on 02/01/1975 and has the registered number: 01195337. The accounts status is FULL.
MAYNARD & HARRIS PLASTICS - RUSHDEN
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN MAGEE | Oct 1979 | British | Director | 2022-07-18 | CURRENT |
| MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
| JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
| MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
| MR GARY RACKHAM | Sep 1966 | British | Director | 2022-08-12 | CURRENT |
| MR DOUG MARK MUTTITT | Jul 1976 | British | Director | 2008-09-17 UNTIL 2021-04-30 | RESIGNED |
| MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2013-12-13 UNTIL 2019-07-01 | RESIGNED |
| REBECCA KATHERINE JOYCE | Secretary | 2013-12-13 UNTIL 2016-03-31 | RESIGNED | ||
| NICHOLAS JOHN SMITH | May 1954 | Secretary | 2003-04-07 UNTIL 2004-02-23 | RESIGNED | |
| MR DOUG MARK MUTTITT | Jul 1976 | British | Secretary | 2008-09-17 UNTIL 2013-12-13 | RESIGNED |
| DAVID SCOTT MUIR | Mar 1955 | British | Secretary | 2008-01-31 UNTIL 2008-09-17 | RESIGNED |
| MICHAEL LAST | Aug 1968 | British | Secretary | 2004-02-24 UNTIL 2008-01-31 | RESIGNED |
| MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-03-31 UNTIL 2019-07-10 | RESIGNED | ||
| MR TREVOR FRANK HARRIS | Jul 1945 | British | Secretary | RESIGNED | |
| MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2013-12-13 UNTIL 2019-07-01 | RESIGNED |
| SYER WILLIAM RICHARD SHULVER | Oct 1942 | British | Director | RESIGNED | |
| MR DAVID WILLIAM SMITH | May 1956 | British | Director | 1998-09-01 UNTIL 2014-07-31 | RESIGNED |
| NICHOLAS JOHN SMITH | May 1954 | Director | RESIGNED | ||
| MR JOE JOYNAL RAHMAN | Sep 1969 | British | Director | 2021-01-12 UNTIL 2022-08-10 | RESIGNED |
| MR KEVIN JOSEPH PENNINGTON | Nov 1958 | British | Director | 2005-05-03 UNTIL 2016-04-30 | RESIGNED |
| DAVID SCOTT MUIR | Mar 1955 | British | Director | 2008-01-02 UNTIL 2008-09-17 | RESIGNED |
| JILL MAYNARD | Nov 1947 | British | Director | RESIGNED | |
| JOHN EDWARD MAYNARD | Jun 1946 | British | Director | RESIGNED | |
| MICHAEL LAST | Aug 1968 | British | Director | 2003-11-06 UNTIL 2008-01-31 | RESIGNED |
| MR DAVID DUFFIELD | Jul 1964 | British | Director | 2001-12-01 UNTIL 2019-09-30 | RESIGNED |
| MR TREVOR FRANK HARRIS | Jul 1945 | British | Director | RESIGNED | |
| MRS ELIZABETH ANNE HARRIS | Jan 1959 | British | Director | RESIGNED | |
| RICHARD MARTYN FISHER | Sep 1961 | British | Director | 1998-09-01 UNTIL 2003-09-22 | RESIGNED |
| ROBERT ANDREW COOK | Sep 1961 | British | Director | 2001-12-01 UNTIL 2004-02-23 | RESIGNED |
| MR SIMON CHIDGEY | Nov 1960 | British | Director | 2005-05-03 UNTIL 2022-06-16 | RESIGNED |
| MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2005-10-03 UNTIL 2008-12-31 | RESIGNED |
| JOHN LESLIE ANDERTON | Aug 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maynard & Harris Plastics (Uk) Ltd | 2016-04-06 | Rushden | Ownership of shares 75 to 100 percent |