M. & H. PLASTICS (HOLDINGS) LIMITED - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
M. & H. PLASTICS (HOLDINGS) LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
M. & H. PLASTICS (HOLDINGS) LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: 03284907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
M. & H. PLASTICS (HOLDINGS) LIMITED was incorporated 27 years ago on 28/11/1996 and has the registered number: 03284907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
M. & H. PLASTICS (HOLDINGS) LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
62 ENFIELD INDUSTRIAL ESTATE
WORCESTERSHIRE
B97 6DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN JOHN HARFIELD | Feb 1943 | British | Director | 2003-10-30 | CURRENT |
MR GAVIN CHAPMAN | Oct 1972 | British | Director | 2020-11-01 | CURRENT |
MRS MAUREEN JOYCE CHAPMAN | British | Secretary | 1996-11-28 | CURRENT | |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-11-28 UNTIL 1996-11-28 | RESIGNED | ||
NEVILLE CHARLES GREGORY | Jun 1948 | British | Director | 1996-11-28 UNTIL 2009-03-02 | RESIGNED |
ROBERT DORMER | Aug 1943 | British | Director | 1996-11-28 UNTIL 2005-11-25 | RESIGNED |
MR DEREK EDWARD CHAPMAN | Oct 1938 | British | Director | 1996-11-28 UNTIL 2020-11-01 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1996-11-28 UNTIL 1996-11-28 | RESIGNED | ||
MR MARTYN JOHN HARFIELD | Feb 1943 | British | Secretary | 2007-06-28 UNTIL 2007-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Edward Chapman | 2016-04-06 - 2020-11-01 | 10/1938 | Significant influence or control | |
Mr Gavin Chapman | 2016-04-06 | 10/1972 | Redditch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Maureen Chapman | 2016-04-06 | 7/1940 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |