BUTYL PRODUCTS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
BUTYL PRODUCTS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BUTYL PRODUCTS LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141465. The accounts status is FULL and accounts are next due on 30/09/2024.
BUTYL PRODUCTS LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141465. The accounts status is FULL and accounts are next due on 30/09/2024.
BUTYL PRODUCTS LIMITED - ESSEX
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 RADFORD CRESCENT
ESSEX
CM12 0DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDSEY PATRICIA DRUMGOLD | Jun 1970 | British | Director | 2015-01-27 | CURRENT |
MR GAVIN WILLIAM MITCHELL | Jun 1976 | British | Director | 2008-07-23 | CURRENT |
JOHN RICHARD YOUNG | May 1945 | British | Director | 1996-05-29 | CURRENT |
MR. CRAIG STUART BALL | Jul 1970 | British | Director | 2013-07-01 | CURRENT |
MRS LINDSEY PATRICIA DRUMGOLD | Secretary | 2018-07-04 | CURRENT | ||
ANDREW JAMES TROTTER | British | Secretary | 1995-12-29 UNTIL 1996-03-15 | RESIGNED | |
ROBERT ARTHUR YOUNG | Aug 1943 | British | Director | 1996-03-15 UNTIL 2018-11-30 | RESIGNED |
ROBERT ARTHUR YOUNG | Aug 1943 | British | Secretary | 1996-03-15 UNTIL 2018-07-04 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-12-27 UNTIL 1995-12-29 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-12-27 UNTIL 1995-12-29 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-12-27 UNTIL 1995-12-29 | RESIGNED |
ANDREW CHARLES SWIFT | Apr 1969 | British | Director | 2000-09-06 UNTIL 2003-06-13 | RESIGNED |
RODNEY JOHN MARTIN | May 1945 | British | Director | 1997-05-13 UNTIL 2013-12-18 | RESIGNED |
RODNEY JOHN MARTIN | May 1945 | British | Director | 2019-09-18 UNTIL 2019-09-18 | RESIGNED |
ROBERT EDWIN KNIGHTS | Jul 1931 | British | Director | 1995-12-29 UNTIL 1997-08-31 | RESIGNED |
MR DOUGLAS ANTHONY JAMES ALLEN | Sep 1970 | British | Director | 2018-11-30 UNTIL 2020-01-27 | RESIGNED |
JENNY GANDER | Mar 1959 | British | Director | 2002-01-22 UNTIL 2011-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allyoung Ltd | 2023-05-09 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Richard Young | 2016-04-06 - 2023-05-09 | 5/1945 | Significant influence or control | |
Mr Robert Arthur Young | 2016-04-06 - 2018-07-04 | 8/1943 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Butyl Products Limited - Limited company accounts 23.2 | 2023-09-05 | 31-12-2022 | £2,617,047 Cash £4,063,007 equity |
Butyl Products Limited - Limited company accounts 20.1 | 2022-08-25 | 31-12-2021 | £1,925,375 Cash £3,507,295 equity |
Butyl Products Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-08 | 31-12-2020 | £1,946,037 Cash £2,734,958 equity |
Butyl Products Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 31-12-2019 | £1,326,012 Cash £2,368,111 equity |
Butyl Products Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £623,066 Cash £2,142,059 equity |
Butyl Products Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-20 | 31-12-2017 | £1,467,057 Cash £2,115,956 equity |