CHASE PLASTICS AND RECYCLING LIMITED - BRANDON


Company Profile Company Filings

Overview

CHASE PLASTICS AND RECYCLING LIMITED is a Private Limited Company from BRANDON ENGLAND and has the status: Active.
CHASE PLASTICS AND RECYCLING LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370548. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CHASE PLASTICS AND RECYCLING LIMITED - BRANDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

MILE END WORKS
BRANDON
IP27 0NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM HARRIS Jan 1972 British Director 2018-09-28 CURRENT
ASHLEY HARRIS Secretary 2018-09-28 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2013-01-22 UNTIL 2013-01-22 RESIGNED
STEPHEN WILLIAM GRAHAM CHASE Feb 1960 British Director 2013-01-22 UNTIL 2018-09-28 RESIGNED
MRS JESSICA JOAN BAKER Oct 1964 British Director 2013-01-22 UNTIL 2018-09-28 RESIGNED
JESSICA JOAN BAKER British Secretary 2013-01-22 UNTIL 2018-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Polythene Holdings Limited 2018-09-28 Brandon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen William Graham Chase 2016-04-06 - 2018-09-28 2/1960 Thetford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ms Jessica Joan Baker 2016-04-06 - 2018-09-28 10/1964 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CHASE PLASTICS LIMITED BRANDON ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
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OMAR GROUP INVESTMENTS LIMITED BRANDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UK POLYTHENE HOLDINGS LIMITED BRANDON ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
REGAL LEISURE HOMES LIMITED SUFFOLK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 29203 - Manufacture of caravans