KEITH PAYNE PRODUCTS LIMITED

BUILDING 75 BORDON ENTERPRISE PARK, BUDDS LANE, BORDON  GU35 0FJ
  • Active
  • Private Limited Company
  • Company No. 01354449
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KEITH PAYNE PRODUCTS LIMITED was incorporated on Thursday, February 23, 1978 as a Private Limited Company with registered address in BORDON. KEITH PAYNE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 47 years and 2 days.

Name KEITH PAYNE PRODUCTS LIMITED
Company number 01354449
Company type Private Limited Company
Incorporation date 23 Feb 1978
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 75 BORDON ENTERPRISE PARK
BUDDS LANE
BORDON
GU35 0FJ
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
Polymax Holdings Ltd Bordon Enterprise Park, Budds Lane, GU35 0FJ Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Charles Payne Nationality: British Dates: Thursday, January 12, 2017 - Friday, September 16, 2022
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KEITH PAYNE PRODUCTS LIMITED 23 Feb 1978