HUNTER PLASTICS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

HUNTER PLASTICS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
HUNTER PLASTICS LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600539. The accounts status is DORMANT.

HUNTER PLASTICS LIMITED - MAIDSTONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

DICKLEY LANE
MAIDSTONE
KENT
ME17 2DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2022 25/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHARLES MCNAIR Secretary 2013-11-08 CURRENT
MR IAN CHARLES MCNAIR Apr 1960 British Director 2017-10-16 CURRENT
MR COLIN DAVID LEACH Mar 1952 New Zealand Director 2010-03-16 UNTIL 2015-04-30 RESIGNED
SUSAN MARGARET DIX Secretary 2010-03-16 UNTIL 2013-11-08 RESIGNED
WILLIAM PETER WALLACE Sep 1955 Secretary 1993-01-01 UNTIL 2010-03-16 RESIGNED
MR. KEVIN MACKAY LAWSON Nov 1958 British Director 2009-11-30 UNTIL 2013-11-08 RESIGNED
WILLIAM PETER WALLACE Sep 1955 Director RESIGNED
ALISTAIR VEARONELLY Mar 1949 British Director 2001-01-31 UNTIL 2009-03-14 RESIGNED
GIORGIO VALLE Aug 1950 Italian Director 2009-03-14 UNTIL 2013-11-08 RESIGNED
PATRICE REROLLE Jul 1954 French Director 1995-01-26 UNTIL 1999-02-05 RESIGNED
JEAN-LOUIS PIERARD Dec 1942 French Director RESIGNED
MR CHRISTOPHER PAUL NUNN Sep 1950 British Director RESIGNED
YVES FERNAND NOIRET Mar 1950 French Director 2003-06-06 UNTIL 2009-11-30 RESIGNED
JEAN-FABIEN MEROC May 1938 French Director RESIGNED
MR IAN CHARLES MCNAIR Apr 1960 British Director 2013-12-11 UNTIL 2015-06-17 RESIGNED
STEPHEN JOHN WINDSOR Apr 1950 British Director RESIGNED
MICHAEL HARDCASTLE Jun 1947 British Director RESIGNED
MR PHILIP ANDREW HERBERT Sep 1966 British Director 2010-03-16 UNTIL 2012-10-01 RESIGNED
MR MARTIN JOSEPH GISBOURNE Dec 1965 British Director 2010-03-16 UNTIL 2019-02-09 RESIGNED
MR VICTOR MICHAEL ETHERINGTON Sep 1952 British Director 2013-12-11 UNTIL 2015-06-17 RESIGNED
MR RONALD HUNTER EDMONDSON Jun 1951 British Director RESIGNED
RAYMOND HUNTER EDMONDSON Aug 1943 British Director RESIGNED
MR STEPHEN DUNKLEY Aug 1957 British Director 2004-12-01 UNTIL 2015-06-17 RESIGNED
MR KLAAS DANIEL DECUYPERE Jun 1968 Belgian Director 2015-04-30 UNTIL 2015-09-01 RESIGNED
MR WILLIAM HUW DAVIES Aug 1963 British Director 2013-12-11 UNTIL 2015-06-17 RESIGNED
JOSEPH CUVELIER Aug 1936 French Director RESIGNED
MR BRIAN MICHAEL BLANCHARD Dec 1958 British Director 1995-01-01 UNTIL 2013-10-31 RESIGNED
MRS ASHLEY JACINDA BENTLEY Jun 1971 British Director 2012-10-01 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wask-Rmf Limited 2022-06-23 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Marley Plastics Limited 2016-04-06 - 2022-06-23 Maidstone   Ownership of shares 75 to 100 percent

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