Menna Overview
Here’s a quick overview of ERG HYGRADE INDUSTRIAL PLASTICS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1971.
ERG HYGRADE INDUSTRIAL PLASTICS LIMITED
- Company statusactive
- Company No01027044
- Age54 years 9 months Incorporated 12 October 1971
- Officers5
Address
Hygrade House,, Hunters Lane,, Rugby, Warwickshire, CV21 1EA
ERG HYGRADE INDUSTRIAL PLASTICS LIMITED is an active company incorporated on 12 October 1971 and based in Rugby, Warwickshire. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Certificate Change Of Name Company
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATT, Peter | secretary | 29 Apr 2025 | |
| HANSON, Richard | director | Oct 1969 | 29 Apr 2025 |
| KASTHURI, Ramanujam | director | Sep 1948 | 07 Oct 1996 |
| MATHARU, Tejinder Singh | director | Jan 1956 | 05 Apr 2001 |
| SCOTT-BOWDEN, James | director | Jan 1958 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erg Process Technologies Limited | 29 Apr 2025 | |
| Mr Ramanujam Kasthuri | Sep 1948 | 06 Apr 2016 |
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Here’s a quick overview of ERG HYGRADE INDUSTRIAL PLASTICS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1971.