H L PLASTICS LIMITED - DENBY, RIPLEY


Company Profile Company Filings

Overview

H L PLASTICS LIMITED is a Private Limited Company from DENBY, RIPLEY and has the status: Active.
H L PLASTICS LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625493. The accounts status is DORMANT and accounts are next due on 31/07/2024.

H L PLASTICS LIMITED - DENBY, RIPLEY

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
31 / 10 31/10/2022 31/07/2024

Registered Office

FLAMSTEAD HOUSE
DENBY, RIPLEY
DERBYSHIRE
DE5 8JX

This Company Originates in : United Kingdom
Previous trading names include:
LINIAR LIMITED (until 19/08/2020)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MICHAEL ZUEHLKE Aug 1976 American Director 2019-11-01 CURRENT
MR MARTIN THURLEY Aug 1969 British Director 2018-11-01 CURRENT
MR PAUL BOYD CORNETT Mar 1977 American Director 2019-11-01 CURRENT
MRS MONIKA BAILEY Sep 1978 British Director 2019-02-22 CURRENT
MRS MONIKA BAILEY Secretary 2019-02-22 CURRENT
MEAUJO INCORPORATIONS LIMITED Corporate Director 2005-11-16 UNTIL 2005-12-21 RESIGNED
MR BRENT LIVINGSTON KORB Feb 1972 American Director 2015-06-15 UNTIL 2019-06-07 RESIGNED
PHILSEC LIMITED Corporate Secretary 2005-11-16 UNTIL 2005-12-21 RESIGNED
MR ROGER LAURENCE HARTSHORN Sep 1960 British Director 2005-12-21 UNTIL 2018-10-31 RESIGNED
MR KEVIN PATRICK DELANEY Sep 1961 American Director 2015-06-15 UNTIL 2019-11-01 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Director 2005-12-21 UNTIL 2015-06-15 RESIGNED
MRS EMMA JANE ARRELL Jul 1975 British Director 2015-03-10 UNTIL 2019-02-22 RESIGNED
MR ARTHUR GILMOUR DOBSON Dec 1960 Secretary 2005-12-21 UNTIL 2011-06-30 RESIGNED
MRS EMMA JANE ARRELL Secretary 2011-07-01 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quanex Building Products Corporation 2016-04-06 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARPEY-HARRIS LIMITED RIPLEY ENGLAND Active FULL 25730 - Manufacture of tools
EUROCELL GROUP LIMITED ALFRETON ENGLAND Active FULL 70100 - Activities of head offices
EUROCELL PROFILES LIMITED ALFRETON ENGLAND Active FULL 22290 - Manufacture of other plastic products
EUROCELL BUILDING PLASTICS LIMITED ALFRETON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LINIAR LIMITED DENBY Active FULL 22230 - Manufacture of builders ware of plastic
POLYCASA LIMITED WOLVERHAMPTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
FLAMSTEAD HOLDINGS LIMITED DENBY, RIPLEY Active FULL 70100 - Activities of head offices
HL RAVENSCROFT LIMITED DENBY Dissolved... DORMANT 99999 - Dormant Company
VINTAGE WINDOWS LIMITED RIPLEY Dissolved... FULL 32990 - Other manufacturing n.e.c.
FLAMSTEAD INVESTMENTS LIMITED RIPLEY Dissolved... FULL 68100 - Buying and selling of own real estate
ALTARAS INTERNATIONAL WORCESTER LIMITED RIPLEY ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
GARNER HOLDINGS LIMITED BELPER ENGLAND Active GROUP 22290 - Manufacture of other plastic products
EDGETECH (UK) LIMITED COVENTRY Active FULL 22190 - Manufacture of other rubber products
AVANTEK MACHINERY LIMITED DENBY Active FULL 28960 - Manufacture of plastics and rubber machinery
GARNER ALUMINIUM EXTRUSIONS LTD BELPER ENGLAND Active FULL 22290 - Manufacture of other plastic products
GARNALEX LTD BELPER ENGLAND Active DORMANT 99999 - Dormant Company
LB PLASTICS LIMITED BELPER ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
SHEERLINE FABRICATIONS LIMITED BELPER ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
GARNER INVESTMENTS LLP RIPLEY Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - H L PLASTICS LIMITED 2023-07-27 31-10-2022 £10,000 Cash £10,000 equity
Dormant Company Accounts - H L PLASTICS LIMITED 2022-03-15 31-10-2021 £10,000 Cash £10,000 equity
Dormant Company Accounts - H L PLASTICS LIMITED 2021-06-30 31-10-2020 £10,000 Cash £10,000 equity
Dormant Company Accounts - LINIAR LIMITED 2020-07-04 31-10-2019 £10,000 Cash £10,000 equity
Dormant Company Accounts - LINIAR LIMITED 2019-06-14 31-10-2018 £10,000 Cash £10,000 equity
Dormant Company Accounts - LINIAR LIMITED 2018-06-08 31-10-2017 £10,000 Cash £10,000 equity
Abbreviated Company Accounts - LINIAR LIMITED 2017-07-19 31-10-2016 £-8,401 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT PACKAGING LIMITED DENBY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LINIAR LIMITED DENBY Active FULL 22230 - Manufacture of builders ware of plastic
FLAMSTEAD HOLDINGS LIMITED DENBY, RIPLEY Active FULL 70100 - Activities of head offices
TECHNOCARGO LOGISTICS LIMITED RIPLEY Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
AVANTEK MACHINERY LIMITED DENBY Active FULL 28960 - Manufacture of plastics and rubber machinery
DERWENT PRINT GROUP LIMITED DENBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.