Menna Overview
Here’s a quick overview of ELECTRA POLYMERS & CHEMICALS LIMITED 👀 — a Kent based business that started in 1984.
ELECTRA POLYMERS & CHEMICALS LIMITED
- Company statusactive
- Company No01804591
- Age42 years 4 months Incorporated 30 March 1984
- Officers6
Address
Roughway Mill, Tonbridge, Kent, TN11 9SG
ELECTRA POLYMERS & CHEMICALS LIMITED is an active company incorporated on 30 March 1984 and based in Kent. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Audited Abridged
8 Years Ago on 18 Oct 2017
Change Person Director Company With Change Date
9 Years Ago on 20 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 20 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 03 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 Jan 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 28 Oct 2013
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARGE, Susan Joy | secretary | 01 Jan 2012 | |
| HEESOM, Edward Nicholas | director | Nov 1944 | 16 Jun 2003 |
| HEESOM, John Richard | director | Aug 1974 | 01 Jan 2012 |
| HEESOM, Wendy Mary Dobie | director | Jun 1947 | 01 Jan 2012 |
| TIBBALS, Shaun | director | Aug 1969 | 15 Apr 2004 |
| WALL, Christopher Ian | director | Jun 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electra Holdings Limited | 06 Apr 2016 |
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HEESOM, Edward Nicholas, HEESOM, John Richard, HEESOM, Wendy Mary Dobie are mutual persons.
HEESOM, Edward Nicholas, HEESOM, John Richard, HEESOM, Wendy Mary Dobie, WALL, Christopher Ian are mutual persons.
HEESOM, Edward Nicholas, HEESOM, John Richard are mutual persons.
HEESOM, Edward Nicholas, HEESOM, John Richard, HEESOM, Wendy Mary Dobie, PAUL, Michelle Rose are mutual persons.
HEESOM, Edward Nicholas, HEESOM, Wendy Mary Dobie, TIBBALS, Shaun, WALL, Christopher Ian, HEESOM, Rufus John Richard, KAIZER, Alan Derek, PAUL, David John are mutual persons.
HEESOM, Edward Nicholas, TIBBALS, Shaun, WALL, Christopher Ian, HEESOM, Rufus John Richard, HEESOM, Wendy Mary Dobie, KAIZER, Alan Derek, PAUL, David John are mutual persons.
HEESOM, Edward Nicholas, HEESOM, John Richard, HEESOM, Wendy Mary Dobie, TIBBALS, Shaun, WALL, Christopher Ian, HEESOM, Rufus John Richard, KAIZER, Alan Derek, PAUL, David John are mutual persons.
HEESOM, Edward Nicholas, HEESOM, John Richard, HEESOM, Wendy Mary Dobie, TIBBALS, Shaun, WALL, Christopher Ian, HEESOM, Rufus John Richard, KAIZER, Alan Derek, PAUL, Michelle Rose, PAUL, David John are mutual persons.
HEESOM, John Richard are mutual persons.
KAIZER, Alan Derek are mutual persons.
KAIZER, Alan Derek are mutual persons.
KAIZER, Alan Derek, PAUL, David John are mutual persons.
KAIZER, Alan Derek, PAUL, David John are mutual persons.
KAIZER, Alan Derek are mutual persons.
PAUL, David John are mutual persons.
AIRIES TECHNOLOGY LIMITED
HEESOM, John Richard are mutual persons.
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Menna Overview
Here’s a quick overview of ELECTRA POLYMERS & CHEMICALS LIMITED 👀 — a Kent based business that started in 1984.