H & S POLYTHENE LIMITED
36 REDBURN TRADING ESTATE, WOODALL ROAD, ENFIELD EN3 4LE- Active
- Private Limited Company
- Company No. 01635804
- Last Updated: 01 Mar 2024
Company Profile
H & S POLYTHENE LIMITED was incorporated on Monday, May 17, 1982 as a Private Limited Company with registered address in ENFIELD. H & S POLYTHENE LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 42 years 9 months and 5 days.
| Name | H & S POLYTHENE LIMITED |
|---|---|
| Company number | 01635804 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 REDBURN TRADING ESTATE WOODALL ROAD ENFIELD EN3 4LE |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Paul Gold Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 11, 2017
ownership of shares 50 to 75 percent
|
| Mr Gary Stuart Marin Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| H & S POLYTHENE LIMITED | 17 May 1982 |