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ELECTRA POLYMERS & CHEMICALS LIMITED

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

This company is commonly known as Electra Polymers & Chemicals Limited. The company was founded 40 years ago and was given the registration number 01804591. The firm's registered office is in KENT. You can find them at Roughway Mill, Tonbridge, Kent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELECTRA POLYMERS & CHEMICALS LIMITED
Company Number:01804591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1984
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Roughway Mill, Tonbridge, Kent, TN11 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roughway Mill, Tonbridge, Kent, TN11 9SG

Secretary01 January 2012Active
Roughway Mill, Tonbridge, Kent, TN11 9SG

Director16 June 2003Active
Roughway Mill, Tonbridge, Kent, TN11 9SG

Director01 January 2012Active
Roughway Mill, Tonbridge, Kent, TN11 9SG

Director01 January 2012Active
Roughway Mill, Tonbridge, Kent, TN11 9SG

Director15 April 2004Active
Holmbury, Queens Avenue, Maidstone, ME16 0EN

Director-Active
Salmans Manor, Penshurst, TN11 8DX

Secretary01 February 2000Active
Salmans Manor, Penshurst, TN11

Secretary22 November 2005Active
61 Middleton Gardens, Gants Hill, Ilford, IG2 6DX

Secretary30 April 1997Active
5 Aldermary Road, Bromley, BR1 3PH

Secretary-Active
Salmans Manor, Grove Road, Penshurst, TN11 8DX

Director-Active
Salmans Manor, Penshurst, TN11

Director-Active
5 Aldermary Road, Bromley, BR1 3PH

Director31 March 1998Active

People with Significant Control

Electra Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type audited abridged.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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