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HENDERSON PLASTICS LIMITED

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

This company is commonly known as Henderson Plastics Limited. The company was founded 33 years ago and was given the registration number 02605221. The firm's registered office is in DEREHAM. You can find them at The White House, High Street, Dereham, Norfolk. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:HENDERSON PLASTICS LIMITED
Company Number:02605221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:The White House, High Street, Dereham, Norfolk, NR19 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, Lyng Hall Road, Wood Norton, Dereham, England, NR20 5BF

Secretary24 June 1991Active
The White House, High Street, Dereham, NR19 1DR

Director01 May 2023Active
The White House, High Street, Dereham, NR19 1DR

Director01 May 2023Active
Endeavour House, Lyng Hall Road, Wood Norton, Dereham, England, NR20 5BF

Director24 June 1991Active
Endeavour House, Lyng Hall Road, Wood Norton, Dereham, England, NR20 5BF

Director24 June 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 1991Active

People with Significant Control

Mrs Sandra Jane Henderson
Notified on:25 April 2017
Status:Active
Date of birth:August 1962
Nationality:British
Address:The White House, Dereham, NR19 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Patrick Henderson
Notified on:25 April 2017
Status:Active
Date of birth:October 1958
Nationality:British
Address:The White House, Dereham, NR19 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-17Officers

Appoint person director company with name date.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Capital

Capital allotment shares.

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2022-07-18Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Officers

Change person secretary company with change date.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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