ELECTRA POLYMERS & CHEMICALS LIMITED
Overview
| Company Name | ELECTRA POLYMERS & CHEMICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01804591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRA POLYMERS & CHEMICALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELECTRA POLYMERS & CHEMICALS LIMITED located?
| Registered Office Address | Roughway Mill Tonbridge TN11 9SG Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRA POLYMERS & CHEMICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ELECTRA POLYMERS & CHEMICALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for ELECTRA POLYMERS & CHEMICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Shaun Tibbals on Jan 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of ELECTRA POLYMERS & CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, Susan Joy | Secretary | Roughway Mill Tonbridge TN11 9SG Kent | 166162810001 | |||||||
| HEESOM, Edward Nicholas | Director | Roughway Mill Tonbridge TN11 9SG Kent | England | British | Director | 95107180003 | ||||
| HEESOM, John Richard | Director | Roughway Mill Tonbridge TN11 9SG Kent | United Kingdom | British | Director | 135912640001 | ||||
| HEESOM, Wendy Mary Dobie | Director | Roughway Mill Tonbridge TN11 9SG Kent | England | British | Director | 160159170001 | ||||
| TIBBALS, Shaun | Director | Roughway Mill Tonbridge TN11 9SG Kent | England | British | Director | 104152260001 | ||||
| WALL, Christopher Ian | Director | Holmbury Queens Avenue ME16 0EN Maidstone Kent | United Kingdom | British | Company Director | 47758790002 | ||||
| HEESOM, Rufus John Richard | Secretary | Salmans Manor TN11 8DX Penshurst Kent | British | 68632390007 | ||||||
| HEESOM, Wendy Mary Dobie | Secretary | Salmans Manor TN11 Penshurst Kent | British | 23277790001 | ||||||
| KAIZER, Alan Derek | Secretary | 61 Middleton Gardens Gants Hill IG2 6DX Ilford Essex | British | 6034570001 | ||||||
| PAUL, Michelle Rose | Secretary | 5 Aldermary Road BR1 3PH Bromley Kent | British | 99876990001 | ||||||
| HEESOM, Edward Nicholas | Director | Salmans Manor Grove Road TN11 8DX Penshurst Kent | England | British | Company Director | 95107180003 | ||||
| HEESOM, Wendy Mary Dobie | Director | Salmans Manor TN11 Penshurst Kent | England | British | Company Director | 23277790001 | ||||
| PAUL, David John | Director | 5 Aldermary Road BR1 3PH Bromley Kent | England | British | Director | 15574420001 |
Who are the persons with significant control of ELECTRA POLYMERS & CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Electra Holdings Limited | Apr 06, 2016 | Dunks Green TN11 9SG Tonbridge Roughway Mill England | No | ||||
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Natures of Control
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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