NENPLAS PROPERTIES HOLDINGS LIMITED
- Company statusdissolved
- Company No09652263
- Age10 years 1 month Incorporated 23 June 2015
- Officers0
Address
Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire, DE6 1HA, United Kingdom
NENPLAS PROPERTIES HOLDINGS LIMITED is an dissolved company incorporated on 23 June 2015 and based in Ashbourne, Derbyshire, United Kingdom. The company was registered 10 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)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 15 Jan 2019
Gazette Notice Voluntary
6 Years Ago on 30 Oct 2018
Dissolution Application Strike Off Company
6 Years Ago on 22 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
8 Years Ago on 27 Jun 2017
Notification Of A Person With Significant Control
8 Years Ago on 27 Jun 2017
Mortgage Satisfy Charge Full
8 Years Ago on 14 Feb 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 19 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 02 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 02 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 02 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 02 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 17 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 28 Jun 2016
Change Account Reference Date Company Current Extended
9 Years Ago on 15 Feb 2016
Capital Variation Of Rights Attached To Shares
9 Years Ago on 06 Aug 2015
Capital Variation Of Rights Attached To Shares
9 Years Ago on 06 Aug 2015
Capital Name Of Class Of Shares
9 Years Ago on 06 Aug 2015
Resolution
9 Years Ago on 06 Aug 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 30 Jul 2015
Capital Allotment Shares
10 Years Ago on 21 Jul 2015
Incorporation Company
10 Years Ago on 23 Jun 2015
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREUNING, Wolfgang Arthur | director | Apr 1962 | 01 Dec 2016 |
| BUTCHER, Robert James | director | Jan 1966 | 23 Jun 2015 |
| HORROBIN, Gary | director | May 1968 | 23 Jun 2015 |
| JONES, Stephen Paul | director | May 1968 | 23 Jun 2015 |
| LUMB, Richard Anthony | director | Oct 1967 | 23 Jun 2015 |
| RIEDL, Andreas Manfred | director | Aug 1969 | 01 Dec 2016 |
| SCHWAB, Hartwig Thomas | director | Sep 1960 | 01 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surteco Se | 01 Dec 2016 | |
| Nenplas Holdings Limited | 01 Dec 2016 |
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BREUNING, Wolfgang Arthur, BUTCHER, Robert James, JONES, Stephen Paul, LUMB, Richard Anthony, RIEDL, Andreas Manfred are mutual persons.
BUTCHER, Robert James are mutual persons.
BUTCHER, Robert James, HORROBIN, Gary, JONES, Stephen Paul, LUMB, Richard Anthony are mutual persons.
BUTCHER, Robert James, LUMB, Richard Anthony are mutual persons.
BUTCHER, Robert James, JONES, Stephen Paul, LUMB, Richard Anthony are mutual persons.
BUTCHER, Robert James are mutual persons.
BUTCHER, Robert James, JONES, Stephen Paul, LUMB, Richard Anthony are mutual persons.
BUTCHER, Robert James, JONES, Stephen Paul are mutual persons.
BUTCHER, Robert James, HORROBIN, Gary, LUMB, Richard Anthony are mutual persons.
BUTCHER, Robert James, JONES, Stephen Paul, LUMB, Richard Anthony are mutual persons.
BUTCHER, Robert James, JONES, Stephen Paul, LUMB, Richard Anthony are mutual persons.
BUTCHER, Robert James, LUMB, Richard Anthony are mutual persons.
HORROBIN, Gary are mutual persons.
HORROBIN, Gary are mutual persons.
HORROBIN, Gary are mutual persons.
HORROBIN, Gary are mutual persons.
JONES, Stephen Paul are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
COLLIS, Michael Christopher are mutual persons.
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