H & S POLYTHENE (UK) LIMITED
ENFIELD

Company number 03474365
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address 36 REDBURN TRADING ESTATE, WOODALL ROAD, ENFIELD, EM3 4LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of H & S POLYTHENE (UK) LIMITED are www.hspolytheneuk.co.uk, and www.h-s-polythene-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. H S Polythene Uk Limited is a Private Limited Company. The company registration number is 03474365. H S Polythene Uk Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of H S Polythene Uk Limited is 36 Redburn Trading Estate Woodall Road Enfield Em3 4le. . MARIN, Gary Stuart is a Secretary of the company. GOLD, Nicholas Paul is a Director of the company. MARIN, Gary Stuart is a Director of the company. Secretary APPLETON SECRETARIES LIMITED has been resigned. Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARIN, Gary Stuart
Appointed Date: 01 December 1997
Director
GOLD, Nicholas Paul
Appointed Date: 05 December 1997
53 years old
Director
MARIN, Gary Stuart
Appointed Date: 01 December 1997
61 years old

Resigned Directors

Secretary
APPLETON SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 01 December 1997
Director
APPLETON DIRECTORS LIMITED
Resigned: 05 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

Mr Nicholas Paul Gold
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Stuart Marin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & S POLYTHENE (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 44 more events
11 Dec 1997
Secretary resigned
11 Dec 1997
Director resigned
11 Dec 1997
New director appointed
11 Dec 1997
Registered office changed on 11/12/97 from: 186 hammersmith road london W6 7DJ
01 Dec 1997
Incorporation

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