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NELPAX POLYMERS LTD

NELPAX POLYMERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNELPAX POLYMERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01113045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NELPAX POLYMERS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NELPAX POLYMERS LTD located?

    Registered Office Address
    c/o SOUTHWELL, TYRRELL & CO
    15 Lower Ground Floor
    65 London Wall
    EC2M 5TU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NELPAX POLYMERS LTD?

    Previous Company Names
    Company NameFromUntil
    NELPAX LIMITEDJan 12, 2016Jan 12, 2016
    NYMNAME LTDJun 15, 2009Jun 15, 2009
    CLASSIC ART PRINTS LTDOct 19, 2004Oct 19, 2004
    JOSEPH CLARK LABORATORIES LIMITEDJun 03, 1985Jun 03, 1985
    CHARLES ADAMS (WINES) LIMITEDMay 10, 1973May 10, 1973

    What are the latest accounts for NELPAX POLYMERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 24, 2022

    What are the latest filings for NELPAX POLYMERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 24, 2022

    		3 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 24, 2021

    		3 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2021

    		RES15

    Micro company accounts made up to Dec 24, 2020

    		3 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Martyn Sydney Wilford as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Dec 24, 2019

    		3 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 24, 2018

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 24, 2018

    		1 pagesAA01

    Previous accounting period extended from Dec 24, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 24, 2017

    		2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Martyn Sydney Wilford as a secretary on May 16, 2018

    		2 pagesAP03

    Termination of appointment of John William Barnes as a secretary on May 16, 2018

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 24, 2016

    		3 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 40,100
    		SH01

    Director's details changed for Mr Martyn Sydney Wilford on Jun 22, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of NELPAX POLYMERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILFORD, Martyn Sydney
    c/o Southwell, Tyrrell & Co
    65 London Wall
    EC2M 5TU London
    15 Lower Ground Floor
    England
    		Secretary
    c/o Southwell, Tyrrell & Co
    65 London Wall
    EC2M 5TU London
    15 Lower Ground Floor
    England
    		246442780001
    WILFORD, Martyn Sydney
    c/o Southwell, Tyrrell & Co
    65 London Wall
    EC2M 5TU London
    15 Lower Ground Floor
    England
    		Director
    c/o Southwell, Tyrrell & Co
    65 London Wall
    EC2M 5TU London
    15 Lower Ground Floor
    England
    		EnglandBritish10759110002
    BARNES, John William
    c/o Southwell, Tyrrell & Co
    65 London Wall
    EC2M 5TU London
    15 Lower Ground Floor
    England
    		Secretary
    c/o Southwell, Tyrrell & Co
    65 London Wall
    EC2M 5TU London
    15 Lower Ground Floor
    England
    		British78547700001
    EARLE, Richard
    3 Eastfield Road
    BA9 9LT Wincanton
    Somerset
    		Secretary
    3 Eastfield Road
    BA9 9LT Wincanton
    Somerset
    		British67305270001
    WILFORD, Martyn Sydney
    Buscat Farm Sigwells
    Corton Denham
    DT9 4NL Sherborne
    Dorset
    		Secretary
    Buscat Farm Sigwells
    Corton Denham
    DT9 4NL Sherborne
    Dorset
    		British10759110001
    WILFORD, Susanne Elise
    6 Rectory Close
    Queen Camel
    BA22 7PS Yeovil
    Somerset
    		Director
    6 Rectory Close
    Queen Camel
    BA22 7PS Yeovil
    Somerset
    		British10759100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NELPAX POLYMERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Sydney Wilford
    c/o SOUTHWELL, TYRRELL & CO
    65 London Wall
    EC2M 5TU London
    15 Lower Ground Floor
    England
    		Apr 06, 2016
    c/o SOUTHWELL, TYRRELL & CO
    65 London Wall
    EC2M 5TU London
    15 Lower Ground Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0