Menna Overview
Here’s a quick overview of ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED 👀 — a Fareham, Hampshire based business that started in 2009.
ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED
- Company statusactive
- Company No06812549
- Age17 years 5 months Incorporated 6 February 2009
- Officers2
Address
28 Standard Way, Fareham Industrial Park, Fareham, Hampshire, PO16 8XG
ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED is an active company incorporated on 6 February 2009 and based in Fareham, Hampshire. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 21 Feb 2026
Change Person Director Company With Change Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Resolution
9 Months Ago on 14 Oct 2025
Memorandum Articles
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Robert John | director | May 1964 | 30 Jun 2022 |
| PEARSON, Christopher James | director | Jan 1969 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanced Plastics Group Limited | 30 Jun 2022 | |
| Mr Ian Hunter | Oct 1958 | 04 Feb 2017 |
| Mr Stephen William Hall | Feb 1963 | 04 Feb 2017 |
Related Companies
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ANDERSON, Robert John, PEARSON, Christopher James, HADFIELD, Michael Andrew, HALL, Stephen William, HUNTER, Ian, WILKINS, Graham Andrew are mutual persons.
ANDERSON, Robert John, PEARSON, Christopher James, HADFIELD, Michael Andrew, HALL, Stephen William, HUNTER, Ian, WILKINS, Graham Andrew are mutual persons.
ANDERSON, Robert John, PEARSON, Christopher James are mutual persons.
ANDERSON, Robert John, PEARSON, Christopher James are mutual persons.
HUNTER, Ian are mutual persons.
HUNTER, Ian are mutual persons.
ADVANCED PLASTICS GROUP (EOT) LIMITED
PEARSON, Christopher James are mutual persons.
PEARSON HOLDINGS & INVESTMENTS LTD
PEARSON, Christopher James are mutual persons.
GCEK-UK LIMITED
HALL, Stephen William are mutual persons.
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Menna Overview
Here’s a quick overview of ADVANCED PLASTICS (INTERMEDIATE 1) LIMITED 👀 — a Fareham, Hampshire based business that started in 2009.