HANMERE POLYTHENE LIMITED
BLACKHORSE ROAD, LETCHWORTH, HERTS SG6 1HD- Active
- Private Limited Company
- Company No. 00876107
- Last Updated: 01 Mar 2024
Company Profile
HANMERE POLYTHENE LIMITED was incorporated on Monday, April 4, 1966 as a Private Limited Company with registered address in HERTS. HANMERE POLYTHENE LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 58 years 7 months and 4 days.
| Name | HANMERE POLYTHENE LIMITED |
|---|---|
| Company number | 00876107 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKHORSE ROAD LETCHWORTH HERTS SG6 1HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trueman Parent A Limited Blackhorse Road, SG6 1HD |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consolidated Plastics Limited 15 Royston Road, SG7 6NW |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HANMERE POLYTHENE LIMITED | 04 Apr 1966 |