NORHAM PLASTICS LIMITED
Overview
| Company Name | NORHAM PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06308973 |
| 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 NORHAM PLASTICS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is NORHAM PLASTICS LIMITED located?
| Registered Office Address | Old Linen Court 83-85 Shambles Street S70 2SB Barnsley South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORHAM PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.S.P. HOLDINGS LIMITED | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for NORHAM PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORHAM PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for NORHAM PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 063089730005 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Turner as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Francois Andre Joseph Michel as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 11, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 11, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Registered office address changed from Derwent Way Wath West Industrial Estate Rotherham South Yorkshire S63 6EX to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on Jan 28, 2019 | 1 pages | AD01 | ||
Change of details for Mr Francois Andre Joseph Michel as a person with significant control on Nov 17, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||
Cessation of Sebastien Marc Xavier Tuner as a person with significant control on Jul 11, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Statement of capital following an allotment of shares on Mar 22, 2018
| 5 pages | SH01 | ||
Who are the officers of NORHAM PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Angela Michelle | Secretary | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire United Kingdom | 172978740001 | |||||||
| BILBY, Craig | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire United Kingdom | United Kingdom | British | Director | 97399020001 | ||||
| CLARKE, Angela Michelle | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire United Kingdom | United Kingdom | British | Director | 172979230001 | ||||
| MICHEL, Francois Andre Joseph | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire United Kingdom | France | French | Director | 149423220001 | ||||
| BARDEN, Jane Elizabeth | Secretary | 10 Sycamore Green Lower Cumberworth HD8 8PF Huddersfield Sycamore Barn United Kingdom | British | Finance Controller | 111582420002 | |||||
| FLANAGAN, Clare Frances | Secretary | 38 Park Lane Blaxton DN9 3AT Doncaster South Yorkshire | British | Entrepreneur | 78329420001 | |||||
| FLANAGAN, Michael Eric | Secretary | 38 Park Lane Blaxton DN9 3AT Doncaster South Yorkshire | British | Director | 43785130001 | |||||
| WESTOBY, Paul Robin Moncrieff | Secretary | Wath West Industrial Estate S63 6EX Rotherham Derwent Way South Yorkshire | 159244490001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FLANAGAN, Michael Eric | Director | 38 Park Lane Blaxton DN9 3AT Doncaster South Yorkshire | England | British | Entrepreneur | 43785130001 | ||||
| MALIN, James, Mr. | Director | Wath West Industrial Estate S63 6EX Rotherham Derwent Way South Yorkshire | United Kingdom | British | Entrepreneur | 133494320001 | ||||
| MALIN, James, Mr. | Director | Thorncliffe Way Tankersley S73 3DN Barnsley 2 South Yorkshire | United Kingdom | British | Entrepreneur | 133494320001 | ||||
| PRITCHATT, Isobel | Director | Chemin Font Salade Domain Des Charles 129 Le Muy 83490 France | France | British | Director | 135704060001 | ||||
| PRITCHATT, Robert James | Director | 129 Chemin Font Salade Domaine Les Charles 83490 Le Muy France | France | British | Director | 20034700002 | ||||
| TURNER, David | Director | Wath West Industrial Estate S63 6EX Rotherham Derwent Way South Yorkshire | France | British | Director | 135559560001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of NORHAM PLASTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sebastien Marc Xavier Tuner | Apr 06, 2016 | Wath West Industrial Estate S63 6EX Rotherham Derwent Way South Yorkshire | Yes |
Nationality: French Country of Residence: China | |||
Natures of Control
| |||
| Mr Francois Andre Joseph Michel | Apr 06, 2016 | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire United Kingdom | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr David Turner | Apr 06, 2016 | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORHAM PLASTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 11, 2016 | Jul 11, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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