This company is commonly known as Electra Polymers Limited. The company was founded 26 years ago and was given the registration number 03435974. The firm's registered office is in KENT. You can find them at Roughway Mill, Tonbridge, Kent, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | ELECTRA POLYMERS LIMITED |
|---|---|---|
| Company Number | : | 03435974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Roughway Mill, Tonbridge, Kent, TN11 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG | Secretary | 01 May 2011 | Active |
| Roughway Mill, Tonbridge, Kent, TN11 9SG | Director | 16 June 2003 | Active |
| Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG | Director | 01 May 2011 | Active |
| Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG | Director | 01 May 2011 | Active |
| Roughway Mill, Tonbridge, Kent, TN11 9SG | Director | 25 March 2015 | Active |
| Roughway Mill, Tonbridge, Kent, TN11 9SG | Director | 15 April 2004 | Active |
| Roughway Mill, Tonbridge, Kent, TN11 9SG | Director | 06 January 1998 | Active |
| 32 Church Road, Tunbridge Wells, TN1 1JP | Secretary | 18 September 1997 | Active |
| Salmans Manor, Penshurst, TN11 8DX | Secretary | 01 April 2000 | Active |
| Salmans Manor, Penshurst, TN11 | Secretary | 22 November 2005 | Active |
| 61 Middleton Gardens, Gants Hill, Ilford, IG2 6DX | Secretary | 06 January 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 September 1997 | Active |
| Salmans Manor, Grove Road, Penshurst, TN11 8DX | Director | 18 September 1997 | Active |
| Salmans Manor, Penshurst, TN11 | Director | 06 January 1998 | Active |
| 5 Aldermary Road, Bromley, BR1 3PH | Director | 31 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 September 1997 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-11 | Incorporation | Memorandum articles. | Download |
| 2019-06-11 | Resolution | Resolution. | Download |
| 2019-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-20 | Officers | Change person director company with change date. | Download |
| 2016-11-22 | Officers | Change person director company with change date. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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