IMPERIAL POLYTHENE PRODUCTS LIMITED

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

This company is commonly known as Imperial Polythene Products Limited. The company was founded 28 years ago and was given the registration number 03082042. The firm's registered office is in COLNBROOK. You can find them at Unit 3, Lakeside Industrial Estate, Colnbrook, Slough. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	IMPERIAL POLYTHENE PRODUCTS LIMITED
Company Number	:	03082042
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 1995
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	Unit 3, Lakeside Industrial Estate, Colnbrook, Slough, SL3 0ED
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Lakeside Industrial Estate, Colnbrook, SL3 0ED	Secretary	20 July 1995	Active
Unit 3, Lakeside Industrial Estate, Colnbrook, SL3 0ED	Director	01 September 2020	Active
Unit 3, Lakeside Industrial Estate, Colnbrook, SL3 0ED	Director	20 July 1995	Active
Unit 3, Lakeside Industrial Estate, Colnbrook, SL3 0ED	Director	20 July 2016	Active
Unit 3, Lakeside Industrial Estate, Colnbrook, SL3 0ED	Director	20 July 2016	Active
Unit 3, Lakeside Industrial Estate, Colnbrook, SL3 0ED	Director	20 July 1995	Active
47-49 Green Lane, Northwood, HA6 3AE	Secretary	20 July 1995	Active
148 St Pauls Avenue, Slough, SL2 5ER	Director	20 July 1995	Active
The Old Vicarage, Glebeland Street, Cadoxton, Neath, SA10 8AY	Director	20 July 1995	Active
47/49 Green Lane, Northwood, HA6 3AE	Corporate Director	20 July 1995	Active

People with Significant Control

Mr Frank Chiappeta
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	Italian
Address	:	Unit 3, Colnbrook, SL3 0ED
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Samuel Marsh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Address	:	Unit 3, Colnbrook, SL3 0ED
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control

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

Date	Category	Description
2023-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-30	Accounts	Accounts with accounts type full.	Download
2022-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-31	Accounts	Accounts with accounts type full.	Download
2021-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-29	Accounts	Accounts with accounts type small.	Download
2020-12-07	Officers	Appoint person director company with name date.	Download
2020-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-22	Accounts	Accounts with accounts type small.	Download
2019-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-11	Mortgage	Mortgage satisfy charge full.	Download
2019-02-08	Accounts	Accounts with accounts type small.	Download
2019-02-05	Auditors	Auditors resignation company.	Download
2018-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-03	Accounts	Accounts with accounts type audited abridged.	Download
2017-11-28	Auditors	Auditors resignation limited company.	Download
2017-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-31	Accounts	Accounts with accounts type full.	Download
2017-05-31	Officers	Appoint person director company with name date.	Download
2017-05-31	Officers	Appoint person director company with name date.	Download
2016-09-01	Confirmation statement	Confirmation statement with updates.	Download
2016-05-31	Accounts	Accounts with accounts type full.	Download
2016-04-22	Mortgage	Mortgage satisfy charge full.	Download
2016-03-08	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2015-10-13	Annual return	Annual return company with made up date full list shareholders.	Download