R M POLYMERS LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD IG6 3TU- Liquidation
- Private Limited Company
- Company No. 06740800
- Last Updated: 01 Mar 2024
Company Profile
R M POLYMERS LIMITED was incorporated on Tuesday, November 4, 2008 as a Private Limited Company with registered address in ILFORD. R M POLYMERS LIMITED has the status: Liquidation and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 16 years 3 months and 19 days.
| Name | R M POLYMERS LIMITED |
|---|---|
| Company number | 06740800 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU |
|---|---|
| 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 Martyn Pashley Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert James Bruce Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Thevenon Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, December 30, 2019
significant influence or control
|
| Mr Richard Stuart Bruce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against R M POLYMERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R M POLYMERS LIMITED | 04 Nov 2008 |
| BRUCE METALS REFINING LIMITED | 14 Jan 2020 |