JUST POLYMER COMPOUNDS LIMITED - GWENT


Company Profile Company Filings

Overview

JUST POLYMER COMPOUNDS LIMITED is a Private Limited Company from GWENT and has the status: Active.
JUST POLYMER COMPOUNDS LIMITED was incorporated 36 years ago on 13/07/1987 and has the registered number: 02146856. The accounts status is DORMANT and accounts are next due on 30/06/2025.

JUST POLYMER COMPOUNDS LIMITED - GWENT

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SOMERSET INDUSTRIAL ESTATE
GWENT
NP44 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA COOK Jan 1970 British Director 2015-01-01 CURRENT
MRS LISA COOK Secretary 2009-10-01 CURRENT
MR GARETH JOHN ARLOW May 1972 British Director 2015-01-01 CURRENT
MR RONALD EDWARD CROOKS Nov 1932 British Director RESIGNED
GEOFFREY PETER DAVIS Sep 1953 British Director 1996-04-01 UNTIL 2016-01-01 RESIGNED
SAMUEL OWENS ENTRIKEN Mar 1944 American Director 1997-11-01 UNTIL 2000-04-30 RESIGNED
MR KEVIN GEORGE BURKE Dec 1948 British Director RESIGNED
MR MICHAEL KENNETH HARNETT Aug 1969 British Director 2015-01-01 UNTIL 2019-10-07 RESIGNED
IVAN JAMES FEARNHEAD May 1948 British Director 1995-07-01 UNTIL 1997-11-01 RESIGNED
RUSSELL CARL MACDONALD Dec 1964 British Director 1998-04-01 UNTIL 1999-09-17 RESIGNED
MR GARETH DAVID POWELL Dec 1965 British Director RESIGNED
MR IAIN MALCOLM SINCLAIR Aug 1964 British Director 2015-01-01 UNTIL 2019-11-22 RESIGNED
KENNETH CHARLES SMALE Jan 1951 British Director 1994-11-01 UNTIL 2016-01-01 RESIGNED
JOSEF STUEBEGGER Sep 1949 Austrian Director 1995-04-01 UNTIL 2001-04-10 RESIGNED
MR JOHN TALLET Sep 1948 British Director 1992-07-31 UNTIL 1999-02-28 RESIGNED
MR PETER STOYLE JAMES Dec 1936 British Director 1993-12-01 UNTIL 1995-06-30 RESIGNED
KENNETH CHARLES SMALE Jan 1951 British Secretary 1994-11-01 UNTIL 2009-10-01 RESIGNED
MR GARETH DAVID POWELL Dec 1965 British Secretary RESIGNED
MR MARTIN KEITH TEBBUTT Sep 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iian Sinclair 2016-04-06 - 2019-11-22 8/1964 Cwmbran   Gwent Ownership of shares 25 to 50 percent
Mr Michael Harnett 2016-04-06 - 2019-10-07 8/1969 Cwmbran   Gwent Significant influence or control
Mrs Lisa Cook 2016-04-06 1/1970 Cwmbran   Gwent Ownership of shares 25 to 50 percent
Significant influence or control
Mr Gareth Arlow 2016-04-06 5/1972 Cwmbran   Gwent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR EDGE - UK LTD FAREHAM ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
JUST ROLLERS LIMITED GWENT Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
DELTA INTERNATIONAL BOOK WHOLESALERS LTD. BICESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KENSINGTON ENGLISH LANGUAGE TEACHING INFORMATION CENTRE LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
J.R. (1990) LIMITED GWENT Active DORMANT 22190 - Manufacture of other rubber products
BAKER & TAYLOR (UK) LTD EASTBOURNE UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
JUST URETHANE LIMITED GWENT Active DORMANT 22190 - Manufacture of other rubber products
H.R. MANAGEMENT COMPANY LIMITED CROYDON Active DORMANT 98000 - Residents property management
CROFT HOUSE BOOKS LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
H.I. MARKETING LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
AURA BOOKS LIMITED CHARBRIDGE WAY,BICESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ADVANCED MARKETING (EUROPE) LIMITED PETERBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JUST HOLDINGS LIMITED GWENT Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
BAKER & TAYLOR UK INVESTMENTS LIMITED PETERBOROUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRINTING COMPONENTS LIMITED ABERDARE Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
JUST TOPCO LIMITED PONTYPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JR HOLDINGS GROUP LTD CWMBRAN WALES Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
SCAPA GROUP HOLDINGS GMBH AUSTRIA Active FULL None Supplied
BRIDGEALL LIBRARIES LIMITED GLASGOW SCOTLAND Active FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST ROLLERS LIMITED GWENT Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
FOX SELF STORAGE LIMITED CWMBRAN UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
J.R. (1990) LIMITED GWENT Active DORMANT 22190 - Manufacture of other rubber products
JUST URETHANE LIMITED GWENT Active DORMANT 22190 - Manufacture of other rubber products
JUST HOLDINGS LIMITED GWENT Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
FOX GROUP (MOVING & STORAGE) LIMITED CWMBRAN UNITED KINGDOM Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
JR HOLDINGS GROUP LTD CWMBRAN WALES Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.