COMPONENT PLASTICS LIMITED — 00966443, Harlow , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	COMPONENT PLASTICS LIMITED copy copied
Company number	00966443 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 November 1969 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Wednesday, 20 September 2023 due by Tuesday, 03 October 2023 Last statement dated Tuesday, 20 September 2022
Annual returns	Overdue Next annual return date due by Tuesday, 18 October 2016 Last annual return made up to Sunday, 20 September 2015
Nature of business (SIC)	22290 - Manufacture of other plastic products copy copied
Registered office address	19 LIMES AVENUE, ENGLAND, LONDON, N12 8QN copy copied

Officers

(as of 13.08.2022)

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

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 25.08.2023)

Circle Plastics Ltd

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Unit 21 Mead Park Industrial Estate Mead Park Industrial Estate, River Way, Harlow, England, CM20 2SE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	England & Wales
Registration number:	01301458
Nature of control:	Ownership Of Shares 75 To 100 Percent