U.K. POLYTHENE LTD. - RUSHDEN


Company Profile Company Filings

Overview

U.K. POLYTHENE LTD. is a Private Limited Company from RUSHDEN ENGLAND and has the status: Dissolved - no longer trading.
U.K. POLYTHENE LTD. was incorporated 40 years ago on 01/06/1983 and has the registered number: 01727947. The accounts status is DORMANT.

U.K. POLYTHENE LTD. - RUSHDEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2022 10/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH POLYTHENE LIMITED Corporate Director 1994-10-03 CURRENT
MR ALAN HARRIS Jan 1970 British Director 2019-04-30 CURRENT
MRS ANNE THORBURN Jul 1960 British Director 2008-06-02 UNTIL 2009-07-24 RESIGNED
REX STONE Aug 1938 British Director RESIGNED
ANGUS NEILSON MACDONALD Aug 1935 British Director 1993-12-16 UNTIL 1994-10-03 RESIGNED
MR CLIFFORD LEWER Jul 1943 British Director RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1994-10-03 UNTIL 2004-06-30 RESIGNED
MR DAVID WILLIAM HARRIS Jan 1972 British Director 2009-07-24 UNTIL 2016-10-31 RESIGNED
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2016-10-31 UNTIL 2019-04-30 RESIGNED
MR JOHN BUNNELL May 1947 British Director RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Director RESIGNED
MS HILARY ANNE KANE Secretary 2012-09-01 UNTIL 2016-12-31 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Polythene Industries Limited 2016-04-06 Rushden   Ownership of shares 75 to 100 percent

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