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CENTRAL POLYTHENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Polythene Limited. The company was founded 39 years ago and was given the registration number 01864495. The firm's registered office is in NOTTINGHAM. You can find them at 6 Nottingham Road, Long Eaton, Nottingham, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CENTRAL POLYTHENE LIMITED
Company Number:01864495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:6 Nottingham Road, Long Eaton, Nottingham, NG10 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Nottingham Road, Long Eaton, United Kingdom, NG10 1HP

Secretary04 April 2023Active
Quarry Edge, Ashby Road, Melbourne, England, DE73 8ES

Director-Active
6 Nottingham Road, Long Eaton, United Kingdom, NG10 1HP

Director04 October 2023Active
6 Nottingham Road, Long Eaton, United Kingdom, NG10 1HP

Director05 December 2023Active
10, Captain Gardens, Colchester, England, CO2 7FX

Secretary06 April 2009Active
Hollow Farm Derby Road, Stanton By Bridge, Derby, DE73 1HS

Secretary-Active
Hollow Farm, Derby Road, Stanton By Bridge, DE73 1HS

Secretary23 November 1994Active
Woodland View Leafgreen Lane, Littleover, Derby, DE23 2TZ

Secretary31 March 2002Active
Woodland View Leafgreen Lane, Littleover, Derby, DE23 2TZ

Director-Active

People with Significant Control

Mrs. Paula Jayne Wathey
Notified on:01 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:6, Nottingham Road, Nottingham, England, NG10 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Edward Albert Jervis
Notified on:01 July 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:Quarry Edge, Ashby Road, Melbourne, England, DE73 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-12-12Officers

Appoint person director company with name date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person secretary company with name date.

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-01-12Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-12-09Officers

Change person director company with change date.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Mortgage

Mortgage satisfy charge full.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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