ROSEHILL POLYMERS GROUP LIMITED
ROSE HILL MILL, BEECH ROAD, SOWERBY BRIDGE HX6 2JT- Active
- Private Limited Company
- Company No. 06303883
- Last Updated: 01 Mar 2024
Company Profile
ROSEHILL POLYMERS GROUP LIMITED was incorporated on Thursday, July 5, 2007 as a Private Limited Company with registered address in SOWERBY BRIDGE. ROSEHILL POLYMERS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 18 days.
| Name | ROSEHILL POLYMERS GROUP LIMITED |
|---|---|
| Company number | 06303883 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSE HILL MILL BEECH ROAD SOWERBY BRIDGE HX6 2JT |
|---|---|
| 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 |
|---|---|
| Rosehill Polymers Group Holdings Ltd Beech Road, HX6 2JT |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Alexander Hayk Celik Nationality: British |
Dates: Monday, February 13, 2023 - Tuesday, August 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Hopkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony John Francis Longbottom Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEHILL POLYMERS GROUP LIMITED | 05 Jul 2007 |
| ROSEHILL TECHNOLOGY LIMITED | 17 Jun 2010 |
| TECHNOPOLYMER LIMITED | 02 Oct 2013 |