CAMPBELL PLASTICS LIMITED
UNITS 1, 2 AND 5 POLDERMERE, RED HOUSE LANE, HANNINGTON, NORTHAMPTON NN6 9SZ- Active
- Private Limited Company
- Company No. 01236764
- Last Updated: 01 Mar 2024
Company Profile
CAMPBELL PLASTICS LIMITED was incorporated on Tuesday, December 9, 1975 as a Private Limited Company with registered address in NORTHAMPTON. CAMPBELL PLASTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics in primary forms. This Private Limited Company has been operating for 48 years 10 months and 25 days.
| Name | CAMPBELL PLASTICS LIMITED |
|---|---|
| Company number | 01236764 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1, 2 AND 5 POLDERMERE RED HOUSE LANE, HANNINGTON NORTHAMPTON NN6 9SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jacqueline Tracy Mellor-Gardner Nationality: British |
Dates: Monday, October 9, 2017 - Saturday, April 16, 2022
significant influence or control
|
| Tia Gardner Limited 1 Kings Court, Kettering Parkway, NN15 6WJ |
Dates: Sunday, April 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Linnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2022
significant influence or control
|
| Mrs Claire Jane Mcneil Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2022
significant influence or control
|
| Mr Mark Leonard Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CAMPBELL PLASTICS LIMITED | 09 Dec 1975 |