Electra Polymers & Chemicals Limited KENT


Founded in 1984, Electra Polymers & Chemicals, classified under reg no. 01804591 is an active company. Currently registered at Roughway Mill TN11 9SG, Kent the company has been in the business for 40 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 5 directors in the the firm, namely John H., Wendy H. and Shaun T. and others. In addition one secretary - Susan L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Electra Polymers & Chemicals Limited Address / Contact

Office Address Roughway Mill
Office Address2 Tonbridge
Town Kent
Post code TN11 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01804591
Date of Incorporation Fri, 30th Mar 1984
Industry Dormant Company
End of financial Year 31st January
Company age 40 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

John H.

Position: Director

Appointed: 01 January 2012

Susan L.

Position: Secretary

Appointed: 01 January 2012

Wendy H.

Position: Director

Appointed: 01 January 2012

Shaun T.

Position: Director

Appointed: 15 April 2004

Edward H.

Position: Director

Appointed: 16 June 2003

Christopher W.

Position: Director

Appointed: 12 January 1992

Wendy H.

Position: Secretary

Appointed: 22 November 2005

Resigned: 01 January 2012

Rufus H.

Position: Secretary

Appointed: 01 February 2000

Resigned: 22 November 2005

David P.

Position: Director

Appointed: 31 March 1998

Resigned: 31 January 2005

Alan K.

Position: Secretary

Appointed: 30 April 1997

Resigned: 31 July 1999

Edward H.

Position: Director

Appointed: 12 January 1992

Resigned: 31 March 1998

Wendy H.

Position: Director

Appointed: 12 January 1992

Resigned: 31 March 1998

Michelle P.

Position: Secretary

Appointed: 12 January 1992

Resigned: 30 April 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Electra Holdings Limited from Tonbridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electra Holdings Limited

Roughway Mill Dunks Green, Tonbridge, TN11 9SG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Debtors110 399110 399110 399110 399110 399110 399
Other
Total Assets Less Current Liabilities110 399110 399110 399110 399110 399110 399

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 31st, October 2016
Free Download (5 pages)

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