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- NENPLAS HOLDINGS LIMITED
NENPLAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NENPLAS HOLDINGS LIMITED
COMPANY NUMBER
08401672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
13/02/2013
(11 years and 6 months old)
WEBSITE
www.nenplas.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/02/2013
12/03/2013
NENPLAS ACQUIRER LIMITED
Previous Names
13/02/2013 12/03/2013 NENPLAS ACQUIRER LIMITED
DERBYSHIRE
DE6 1HA
Telephone: 01335340340
TPS: No
Blenheim Road
Airfield Industrial Estate
Ashbourne
Derbyshire
DE6 1HA
Telephone: 4121192
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOELLKEN PROFILES GMBH | N/A | N/A |
NENPLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NENPLAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: Stephen Paul Jones (917077052) has left the board |
Credit Risk Overview
Want to learn more about NENPLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NENPLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NENPLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2013 - Present (11 years and 6 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
01/07/2020 - Present (4 years and 1 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2023 - Present (1 years and 5 months) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/04/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/02/2013 - Present (11 years and 6 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOELLKEN PROFILES GMBH | N/A | N/A |
NENPLAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NENPLAS LIMITED | Active - Accounts Filed | View Report |
POLYPLAS EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
R & D EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: Stephen Paul Jones (917077052) has left the board |
Date: 25/04/2023 | Event: New Board Member Darren James Crossley (930819319) Appointed |
Date: 10/03/2023 | Event: Hartwig Thomas Schwab (921980008) has left the board |
Date: 10/03/2023 | Event: New Board Member Martina Gabriele Baden (930646843) Appointed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: Wolfgang Arthur Breuning (921980244) has left the board |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 22/07/2020 | Event: New Board Member Wolfgang Moyses (927216445) Appointed |
Date: 24/02/2020 | Event: Stephen Jones (911886022) has left the board |
Date: 24/02/2020 | Event: New Board Member Stephen Paul Jones (917077052) Appointed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: Stephen Jones (926613544) has left the board |
Date: 24/01/2020 | Event: New Board Member Stephen Jones (911886022) Appointed |
Date: 17/01/2020 | Event: New Board Member Stephen Jones (926613544) Appointed |
Date: 09/01/2020 | Event: Andreas Manfred Riedl (921979828) has left the board |
Date: 09/01/2020 | Event: Robert James Butcher (911341064) has left the board |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 11/04/2019 | Event: Richard Anthony Lumb (915408414) has left the board |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Board Member Andreas Manfred Riedl (921979828) Appointed |
Date: 06/12/2016 | Event: Mike Collis (917795156) has left the board |
Date: 06/12/2016 | Event: New Board Member Wolfgang Arthur Breuning (921980244) Appointed |
Date: 06/12/2016 | Event: New Board Member Hartwig Thomas Schwab (921980008) Appointed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 18/03/2015 | Event: New Board Member Mike Collis (917795156) Appointed |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: New Board Member Gary Horrobin (911341055) Appointed |
Date: 22/02/2013 | Event: Robert Butcher (917580912) has left the board |
Date: 15/02/2013 | Event: New Board Member Richard Anthony Lumb (915408414) Appointed |
Date: 15/02/2013 | Event: New Board Member Robert Butcher (917580912) Appointed |
Date: 15/02/2013 | Event: New Board Member Gary Horrobin (917580913) Appointed |
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