J.K.N. POLYMERS LIMITED

Profile J.K.N. POLYMERS LIMITED

Actual on 01.12.2021
Company name
J.K.N. POLYMERS LIMITED
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Company number
02799107
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 12 March 1993
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Accounts

Overdue

Next accounts made up to 30.11.2018 due by 31.08.2019

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Monday, 04 May 2020 due by Monday, 18 May 2020

Last statement dated Saturday, 04 May 2019

Annual returns

Overdue

Next annual return date due by Thursday, 01 June 2017

Last annual return made up to Wednesday, 04 May 2016

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA
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PSC and Officers J.K.N. POLYMERS LIMITED

Officers

(as of 19.09.2020)

BLANFORD, Geoffrey Guy Trenchard
Status: Active
Appointed on: Saturday, 04 May 1996
Correspondence address: High Ridge 12 Oak Drive, Highworth, Swindon, Wiltshire, SN6 7BP
Role: Secretary
KOURGLI, Mokhtar
Status: Active
Appointed on: Saturday, 02 December 2000
Correspondence address: 46 Chester Avenue, Beverley, North Humberside, HU17 8UQ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Friday, 12 March 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Friday, 12 March 1993
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
WELLS, Gary
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Friday, 16 May 2003
Correspondence address: 17 Owslebury Grove, Lee Park, Havant, Hampshire, PO9 5HR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Managing Director
KOURGLI, Mokhtar Nazim
Status: Not active
Appointed on: Friday, 02 January 2004
Resigned on: Monday, 01 October 2012
Correspondence address: 46 Chester Avenue, Beverley, North Humberside, HU17 8UQ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
KOURGLI, Mokhtar
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Monday, 27 June 1994
Correspondence address: 27 Stoneham Park, Petersfield, Hampshire, GU32 3BT
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Cdles Engineer
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Saturday, 12 March 1994
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
KOURGLI, Mokhtar
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Sunday, 14 May 1995
Correspondence address: 27 Stoneham Park, Petersfield, Hampshire, GU32 3BT
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Mokhtar Kourgli
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: The Chapel Driffield, England
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mokhtar Kourgli
Status: Active
Notified on: Friday, 02 December 2016
Correspondence address: The Chapel Driffield
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent