IMPERIAL POLYTHENE PRODUCTS LIMITED - COLNBROOK


Company Profile Company Filings

Overview

IMPERIAL POLYTHENE PRODUCTS LIMITED is a Private Limited Company from COLNBROOK and has the status: Active.
IMPERIAL POLYTHENE PRODUCTS LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03082042. The accounts status is FULL and accounts are next due on 31/05/2024.

IMPERIAL POLYTHENE PRODUCTS LIMITED - COLNBROOK

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 3
COLNBROOK
SLOUGH
SL3 0ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL MARSH Aug 1966 British Director 1995-07-20 CURRENT
MRS LISA MARSH Jan 1968 British Director 2016-07-20 CURRENT
MRS KIM CHIAPPETTA Oct 1959 British Director 2016-07-20 CURRENT
MR FRANK CHIAPPETTA Dec 1958 Italian Director 1995-07-20 CURRENT
MR MOHIT BHALLA Nov 1978 British Director 2020-09-01 CURRENT
MR SAMUEL MARSH Aug 1966 British Secretary 1995-07-20 CURRENT
MR IAN ANTHONY HINDLE Nov 1966 British Director 1995-07-20 UNTIL 2005-05-03 RESIGNED
MOHAMMED ATLAS May 1942 British Director 1995-07-20 UNTIL 1999-04-07 RESIGNED
MR ASHOK KUMAR British Secretary 1995-07-20 UNTIL 1995-07-20 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 1995-07-20 UNTIL 1995-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Chiappeta 2016-04-06 12/1958 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 2016-04-06 8/1966 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA CREME PATISSERIE & CATERING CO. LTD NEATH Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TRACKERSACK TECHNOLOGIES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KEC PROPERTIES LTD SLOUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
IMPERIAL_POLYTHENE_PRODUC - Accounts 2024-05-30 31-08-2023 £27,650 Cash £1,546,499 equity
IMPERIAL_POLYTHENE_PRODUC - Accounts 2023-05-31 31-08-2022 £20,864 Cash £1,612,849 equity
IMPERIAL_POLYTHENE_PRODUC - Accounts 2022-06-01 31-08-2021 £30,217 Cash £1,613,249 equity
IMPERIAL_POLYTHENE_PRODUC - Accounts 2021-07-30 31-08-2020 £1,028 Cash £2,029,441 equity
IMPERIAL_POLYTHENE_PRODUC - Accounts 2020-04-23 31-08-2019 £1,048 Cash £765,316 equity
IMPERIAL_POLYTHENE_PRODUC - Accounts 2019-02-09 31-08-2018 £999 Cash £526,923 equity
IMPERIAL_POLYTHENE_PRODUC - Accounts 2017-06-01 31-08-2016 £89 Cash
IMPERIAL_POLYTHENE_PRODUC - Accounts 2016-06-01 31-08-2015 £110,288 Cash £340,956 equity

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