MBA POLYMERS UNITED KINGDOM LIMITED
Overview
| Company Name | MBA POLYMERS UNITED KINGDOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06455767 |
| 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 MBA POLYMERS UNITED KINGDOM LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is MBA POLYMERS UNITED KINGDOM LIMITED located?
| Registered Office Address | Sirius House Delta Crescent Westbrook WA5 7NS Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBA POLYMERS UNITED KINGDOM 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 MBA POLYMERS UNITED KINGDOM LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for MBA POLYMERS UNITED KINGDOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Registered office address changed from Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET to Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS on Jan 31, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Jan 22, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2017
| 3 pages | SH01 | ||
Termination of appointment of Felix Michael Weber as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Termination of appointment of Richard Chambers as a director on Sep 07, 2017 | 1 pages | TM01 | ||
Appointment of Dr Felix Michael Weber as a director on Sep 07, 2017 | 2 pages | AP01 | ||
Who are the officers of MBA POLYMERS UNITED KINGDOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | 223915500001 | |||||||
| MARRETT, Anthony Rex | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House England | England | British | 68981240003 | |||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580001 | |||||
| STINSON, Neil Andrew | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 163072150001 | |||||
| BRADLEY, Christopher | Secretary | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire United Kingdom | 157058600001 | |||||||
| DANKS, David Patrick Neil | Secretary | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire | 184509110001 | |||||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | British | 130992930001 | ||||||
| AUMILLER, Susan | Director | S80 3ET Worksop Sandy Lane Nottinghamshire United Kingdom | American | 127812210001 | ||||||
| BIDDLE, Michael | Director | S80 3ET Worksop Sandy Lane Nottinghamshire United Kingdom | Usa | American | 134797240001 | |||||
| BRADLEY, Christopher | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire United Kingdom | United Kingdom | British | 182213840001 | |||||
| CHAMBERS, Richard | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire | England | British | 199011550001 | |||||
| CROWLEY, Finbarr Peter | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire | England | Irish | 176447990001 | |||||
| GRUMETT, Piers Scott | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire United Kingdom | England | British | 157060380002 | |||||
| HUNTON, Nigel David | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire United Kingdom | England | British | 166879980001 | |||||
| HYNES, Roger Niall Alan | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire | England | British | 148791640001 | |||||
| ILES, Colin David | Director | 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa | British | 48986000008 | ||||||
| IRELAND, David Robert | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire United Kingdom | United Kingdom | British | 127526840001 | |||||
| MCCOMBS, Richard Nelson | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire | Usa | Ameriacan | 200118220001 | |||||
| MCCOMBS, Richard | Director | S80 3ET Worksop Sandy Lane Nottinghamshire United Kingdom | Usa | American | 134797230001 | |||||
| POTTER, Andrew Donald | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire United Kingdom | England | British | 133542070002 | |||||
| SHEPPARD, Phillip Robert | Director | 15 Broadhalgh Avenue Bamford OL11 5LW Rochdale Lancashire | England | British | 6443270001 | |||||
| WEBER, Felix Michael, Dr | Director | Walnut Street 145, 94709 Berkeley 1442a California Usa | Germany | German | 237881170001 | |||||
| ZECHINATI, James | Director | Sandy Lane S80 3ET Worksop Mba Polymers United Kingdom Limited Nottinghamshire | Usa | American | 184516550001 |
Who are the persons with significant control of MBA POLYMERS UNITED KINGDOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invenens Limited | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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