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EUROPEAN POLYTHENE INDUSTRIES LIMITED

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

This company is commonly known as European Polythene Industries Limited. The company was founded 23 years ago and was given the registration number 04244932. The firm's registered office is in BEDFORD. You can find them at Unit 3-4, St. Martins Way, Bedford, Bedfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EUROPEAN POLYTHENE INDUSTRIES LIMITED
Company Number:04244932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 3-4, St. Martins Way, Bedford, Bedfordshire, England, MK42 0LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3-4, St. Martins Way, Bedford, England, MK42 0LF

Director02 December 2019Active
Unit 3-4, St. Martins Way, Bedford, England, MK42 0LF

Director28 March 2007Active
Temple Farm, Mill Lane Keysoe, Bedford, MK44 2HN

Secretary02 July 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary02 July 2001Active
Unit 6 Lyon Close, Woburn Road Industrial Estate, Kempston, MK42 7SB

Director22 February 2017Active
Temple Farm, Keysoe, MK44 2HL

Director02 July 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director02 July 2001Active
Unit 6 Lyon Close, Woburn Road Industrial Estate, Kempston, MK42 7SB

Director01 August 2016Active
Unit 6 Lyon Close, Woburn Road Industrial Estate, Kempston, MK42 7SB

Director22 July 2019Active

People with Significant Control

Mr Gary Mark Wilkerson
Notified on:02 December 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Unit 3-4, St. Martins Way, Bedford, England, MK42 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Allison Wilkerson
Notified on:28 February 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 3-4, St. Martins Way, Bedford, England, MK42 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Ann Jarman
Notified on:29 November 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Unit 6 Lyon Close, Kempston, MK42 7SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Richard Jarman
Notified on:31 July 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Unit 6 Lyon Close, Kempston, MK42 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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