CROMWELL POLYTHENE LIMITED - SHERBURN IN ELMET


Company Profile Company Filings

Overview

CROMWELL POLYTHENE LIMITED is a Private Limited Company from SHERBURN IN ELMET UNITED KINGDOM and has the status: Active.
CROMWELL POLYTHENE LIMITED was incorporated 36 years ago on 14/03/1988 and has the registered number: 02230104. The accounts status is FULL and accounts are next due on 31/01/2025.

CROMWELL POLYTHENE LIMITED - SHERBURN IN ELMET

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 GLENTROOL AVENUE
SHERBURN IN ELMET
NORTH YORKSHIRE
LS25 6RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANGUS VICKERS LEE Sep 1988 British Director 2020-04-01 CURRENT
MRS MICHELLE ANDREA REYNOLDS Apr 1971 British Director 2023-08-01 CURRENT
JAMES RICHARD VICKERS LEE Jun 1963 British Director CURRENT
MR HENRY RICHARD LEE Jun 1992 British Director 2021-08-13 CURRENT
MR ALEXANDER JOHN LEE Mar 1990 British Director 2021-08-13 CURRENT
DEBRA JANE LEE Nov 1962 British Director 1992-09-01 UNTIL 2023-11-16 RESIGNED
GARTH WILLIAM IMISON Oct 1965 British Director 2010-07-16 UNTIL 2014-03-20 RESIGNED
MR MARK JOHN FULLER Jun 1970 British Director 2006-05-01 UNTIL 2012-11-01 RESIGNED
PAUL JOHN FLEETWOOD Jul 1966 British Director 2005-10-24 UNTIL 2007-08-09 RESIGNED
PAUL JOHN FLEETWOOD Jul 1966 British Director 2010-07-16 UNTIL 2022-09-05 RESIGNED
SUSAN COVERDALE Jul 1954 British Director 2005-10-24 UNTIL 2008-07-17 RESIGNED
DEBRA JANE LEE Nov 1962 British Secretary RESIGNED
MR STEVEN GORDON MICHAEL ROE Mar 1976 British Director 2020-04-01 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vickers-Lee Holdings Limited 2018-04-30 - 2019-08-15 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Vickers-Lee Holdings Limited 2018-04-30 Sherburn In Elmet   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Richard Vickers Lee 2016-04-06 - 2018-04-30 6/1963 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Debra Jane Lee 2016-04-06 - 2018-04-30 11/1962 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPR MANUFACTURING LIMITED LEEDS UNITED KINGDOM Active SMALL 22220 - Manufacture of plastic packing goods
VICKERS-LEE HOLDINGS LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
LEE INVESTMENTS HOLDINGS LIMITED SHERBURN-IN-ELMET UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.