HANMERE POLYTHENE LIMITED
Active - Accounts Filed
General Information
NAME
HANMERE POLYTHENE LIMITED
COMPANY NUMBER
00876107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
04/04/1966
(58 years and 7 months old)
WEBSITE
www.hanmere.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/04/1966
10/09/1987
HANMERE (POLYTHENE) LIMITED
HERTS
SG6 1HD
Telephone: 01462482222
TPS: No
Blackhorse Road
Letchworth Garden City
Hertfordshire
SG6 1HD
Telephone: 482222
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 |
|---|---|---|
| TRUEMAN PARENT A LIMITED | Active - Accounts Filed | View Report |
| HANMERE POLYTHENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Glen Raymond Morris (909450925) has left the board |
Credit Risk Overview
Want to learn more about HANMERE POLYTHENE 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 HANMERE POLYTHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANMERE POLYTHENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (6 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/12/1991 - 19/03/2010 (18 years and 2 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUEMAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PLASMECH PACKAGING LIMITED | Active - Accounts Filed | View Report |
| TRUEMAN PARENT A LIMITED | Active - Accounts Filed | View Report |
| HANMERE POLYTHENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | Glen Raymond Morris (909450925) has left the board |
| 02/10/2023 | New Board Member Mark Anthony Rooney (917273175) Appointed |
| 03/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | Mushtaq Khan (909450922) has left the board |
| 31/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | Martin John Foreman (908854195) has left the board |
| 10/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Board Member Jim Farrell (924790393) Appointed |
| 19/03/2018 | Stewart Harries (924206950) has left the board |
| 19/03/2018 | New Company Secretary Jim Farrell (924423478) Appointed |
| 17/01/2018 | New Company Secretary Stewart Harries (924206950) Appointed |
| 17/01/2018 | FINEXYS LIMITED (920364461) has left the board |
| 17/01/2018 | New Board Member David Lennon (924207144) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 02/06/2016 | FINEXYS LIMITED (920819270) has left the board |
| 02/06/2016 | New Company Secretary FINEXYS LIMITED (920364461) Appointed |
| 19/05/2016 | New Company Secretary FINEXYS LIMITED (920819270) Appointed |
| 19/05/2016 | AD FINANCIAL SERVICES LIMITED (914086749) has left the board |
| 04/05/2016 | Michael Anthony Cowan (900255241) has left the board |
| 26/04/2016 | Robert William Vincent (902171215) has left the board |
| 12/01/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 19/10/2015 | New Board Member Martin John Foreman (908854195) Appointed |
| 14/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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