COMPONENT PLASTICS LIMITED

Profile COMPONENT PLASTICS LIMITED

Actual on 01.04.2021
Company name
COMPONENT PLASTICS LIMITED
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Company number
00966443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 November 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
UNIT 11 MEAD PARK INDUSTRIAL ESTATE, RIVER WAY, ESSEX, ENGLAND, HARLOW, CM20 2SE
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PSC and Officers COMPONENT PLASTICS LIMITED

Officers

(as of 18.09.2020)

HANNAKER, Daphne Mary
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: 19 Limes Avenue, London, United Kingdom, N12 8QN
Nationality: British
Role: Secretary
HANNAKER, Michael Raymond
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: 19 Limes Avenue, London, N12 8QN
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: None
Country of residence: England
BROOKWELL, Kenneth Donald
Status: Not active
Resigned on: Saturday, 01 January 2011
Correspondence address: 32 Lansdowne Road, South Woodford, London, E18 2BB
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Plastics Executive
Country of residence: England
BROOKWELL, Valerie Evelyn
Status: Not active
Resigned on: Saturday, 01 January 2011
Correspondence address: 32 Lansdowne Road, South Woodford, London, E18 2BB
Role: Secretary
BROOKWELL, Valerie Evelyn
Status: Not active
Resigned on: Saturday, 01 January 2011
Correspondence address: 32 Lansdowne Road, South Woodford, London, E18 2BB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Secretary
Country of residence: England
HANNAKER, Christopher Daniel
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 31 October 2018
Correspondence address: 35 Rushdene Avenue, Barnet, England, Hertfordshire, EN4 8EN
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: None
Country of residence: England
HANNAKER, Michael John
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 31 October 2018
Correspondence address: 1 Longmore Avenue, East Barnet, Barnet, England, Hertfordshire, EN4 8AE
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Circle Plastics Ltd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Unit 21 Mead Park Industrial Estate Harlow, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent