MEGAFILM LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
MEGAFILM LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
MEGAFILM LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: 02077853. The accounts status is FULL and accounts are next due on 30/06/2024.
MEGAFILM LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: 02077853. The accounts status is FULL and accounts are next due on 30/06/2024.
MEGAFILM LIMITED - RUSHDEN
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDERS POLYFILMS LIMITED (until 14/06/2022)
SANDERS POLYFILMS LIMITED (until 14/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SAMUEL GREEN | Feb 1964 | British | Director | 2016-10-03 | CURRENT |
MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
MR ALAN HARRIS | Jan 1970 | British | Director | 2019-04-30 | CURRENT |
JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2016-11-16 UNTIL 2019-04-30 | RESIGNED |
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | Dec 1964 | Dutch | Director | 2016-11-16 UNTIL 2020-04-29 | RESIGNED |
MR BRIAN GEORGE DAVIES | Feb 1951 | British | Director | RESIGNED | |
ALEXANDER RAIMUND AFTALION | Mar 1953 | Austrian | Director | RESIGNED | |
MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2016-10-03 UNTIL 2019-07-01 | RESIGNED |
MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2016-10-03 UNTIL 2019-07-01 | RESIGNED |
SUSAN MOHAN | Jul 1961 | British | Director | 2006-06-01 UNTIL 2016-10-03 | RESIGNED |
ADRIAN GRAHAM STRUTHERS | Jul 1950 | British | Director | RESIGNED | |
ROGER BURFORD | British | Secretary | 1994-02-01 UNTIL 2001-10-19 | RESIGNED | |
ALAN RAYMOND JONES | Secretary | 2001-10-19 UNTIL 2002-09-02 | RESIGNED | ||
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-12-31 UNTIL 2019-07-10 | RESIGNED | ||
CECIL GRUBB | Secretary | RESIGNED | |||
ELIZABETH JANE FAIRCLOUGH | British | Secretary | 2002-11-22 UNTIL 2016-10-03 | RESIGNED | |
JOHN ARTHUR SANDERS | Apr 1923 | British | Director | 1992-02-14 UNTIL 2008-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Polythene Industries Limited | 2016-10-03 | Rushden | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANDERS_POLYFILMS_LIMITED - Accounts | 2015-05-23 | 31-12-2014 | £60,146 Cash £2,361,871 equity |