MBA POLYMERS UNITED KINGDOM LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
MBA POLYMERS UNITED KINGDOM LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MBA POLYMERS UNITED KINGDOM LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455767. The accounts status is FULL and accounts are next due on 30/09/2024.
MBA POLYMERS UNITED KINGDOM LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455767. The accounts status is FULL and accounts are next due on 30/09/2024.
MBA POLYMERS UNITED KINGDOM LIMITED - WARRINGTON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIRIUS HOUSE DELTA CRESCENT
WARRINGTON
CHESHIRE
WA5 7NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PHILLIP SHEPPARD | Jul 1974 | British | Director | 2012-07-17 | CURRENT |
| CHRISTOPHER JOHN TINSLEY | Secretary | 2017-02-03 | CURRENT | ||
| MR ANTHONY REX MARRETT | Mar 1970 | British | Director | 2015-06-02 | CURRENT |
| MR NEIL ANDREW STINSON | Sep 1970 | British | Director | 2017-02-22 | CURRENT |
| MR RICHARD NELSON MCCOMBS | Apr 1946 | Ameriacan | Director | 2015-07-10 UNTIL 2017-09-07 | RESIGNED |
| MR JAMES ZECHINATI | Mar 1947 | American | Director | 2014-01-21 UNTIL 2015-06-02 | RESIGNED |
| MR CHRISTOPHER BRADLEY | Secretary | 2010-12-02 UNTIL 2013-06-01 | RESIGNED | ||
| MR DAVID PATRICK NEIL DANKS | Secretary | 2014-01-21 UNTIL 2017-02-03 | RESIGNED | ||
| MICHAEL BLAKE HUGHES | Nov 1968 | Secretary | 2007-12-18 UNTIL 2008-11-04 | RESIGNED | |
| NEIL ANDREW STINSON | British | Secretary | 2008-11-04 UNTIL 2010-12-02 | RESIGNED | |
| MR ROGER NIALL ALAN HYNES | Feb 1973 | British | Director | 2014-01-21 UNTIL 2014-07-22 | RESIGNED |
| DR FELIX MICHAEL WEBER | Dec 1975 | German | Director | 2017-09-07 UNTIL 2017-12-31 | RESIGNED |
| MR PHILLIP ROBERT SHEPPARD | Jan 1947 | British | Director | 2007-12-18 UNTIL 2007-12-18 | RESIGNED |
| MR ANDREW DONALD POTTER | Aug 1962 | British | Director | 2012-07-17 UNTIL 2013-12-31 | RESIGNED |
| MR RICHARD MCCOMBS | Apr 1946 | American | Director | 2007-12-18 UNTIL 2012-01-13 | RESIGNED |
| SUSAN AUMILLER | Dec 1949 | American | Director | 2007-12-18 UNTIL 2010-12-02 | RESIGNED |
| MR DAVID ROBERT IRELAND | Nov 1952 | British | Director | 2007-12-18 UNTIL 2017-02-22 | RESIGNED |
| COLIN DAVID ILES | Sep 1944 | British | Director | 2007-12-18 UNTIL 2007-12-18 | RESIGNED |
| MR FINBARR PETER CROWLEY | Jun 1960 | Irish | Director | 2014-07-22 UNTIL 2015-06-02 | RESIGNED |
| MR NIGEL DAVID HUNTON | Sep 1960 | British | Director | 2012-02-20 UNTIL 2015-07-10 | RESIGNED |
| MR PIERS SCOTT GRUMETT | Apr 1972 | British | Director | 2011-01-06 UNTIL 2012-06-27 | RESIGNED |
| MR RICHARD CHAMBERS | Sep 1973 | British | Director | 2015-06-02 UNTIL 2017-09-07 | RESIGNED |
| MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2010-12-02 UNTIL 2013-06-01 | RESIGNED |
| MR MICHAEL BIDDLE | Jan 1956 | American | Director | 2007-12-18 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invenens Limited | 2016-04-06 | Warrington Cheshire | Ownership of shares 75 to 100 percent |