Maynard & Harris Plastics (UK) Limited in Crown Way RUSHDEN

Maynard & Harris Plastics (UK) Limited RUSHDEN

Maynard & Harris Plastics (UK) started in year 2003 as Private Limited Company with registration number 04669525. The Maynard & Harris Plastics (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Rushden at Sapphire House. Postal code: NN10 6FB. Since 2003/03/20 Maynard & Harris Plastics (UK) Limited is no longer carrying the name M&H Plastics (UK).

Currently there are 4 directors in the the firm, namely Joseph H., Gary R. and Mark M. and others. In addition one secretary - Deborah H. - is with the company. Currently 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.

Maynard & Harris Plastics (UK) Limited Address / Contact

Office Address	Sapphire House
Office Address2	Crown Way
Town	Rushden
Post code	NN10 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669525
Date of Incorporation	Tue, 18th Feb 2003
Industry	Activities of production holding companies
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Joseph H.

Position: Director

Appointed: 01 March 2024

Gary R.

Position: Director

Appointed: 12 August 2022

Deborah H.

Position: Secretary

Appointed: 10 July 2019

Mark M.

Position: Director

Appointed: 01 July 2019

Jason G.

Position: Director

Appointed: 01 July 2019

Martyn M.

Position: Director

Appointed: 18 July 2022

Resigned: 01 March 2024

Joe R.

Position: Director

Appointed: 12 January 2021

Resigned: 10 August 2022

Nicholas G.

Position: Secretary

Appointed: 31 March 2016

Resigned: 10 July 2019

Petrus V.

Position: Director

Appointed: 13 December 2013

Resigned: 01 July 2019

Rebecca J.

Position: Secretary

Appointed: 13 December 2013

Resigned: 31 March 2016

Simon K.

Position: Director

Appointed: 13 December 2013

Resigned: 01 July 2019

Richard C.

Position: Director

Appointed: 23 December 2008

Resigned: 16 December 2013

Doug M.

Position: Secretary

Appointed: 17 September 2008

Resigned: 13 December 2013

Doug M.

Position: Director

Appointed: 17 September 2008

Resigned: 30 April 2021

David M.

Position: Secretary

Appointed: 31 January 2008

Resigned: 17 September 2008

David M.

Position: Director

Appointed: 02 January 2008

Resigned: 17 September 2008

Stephen W.

Position: Director

Appointed: 28 February 2006

Resigned: 07 September 2007

Sakip H.

Position: Director

Appointed: 28 February 2006

Resigned: 07 September 2007

Mark B.

Position: Director

Appointed: 03 October 2005

Resigned: 31 December 2008

Kevin P.

Position: Director

Appointed: 03 May 2005

Resigned: 30 April 2016

Simon C.

Position: Director

Appointed: 03 May 2005

Resigned: 16 June 2022

David D.

Position: Director

Appointed: 20 March 2004

Resigned: 30 September 2019

Michael L.

Position: Secretary

Appointed: 23 February 2004

Resigned: 31 January 2008

Michael L.

Position: Director

Appointed: 06 November 2003

Resigned: 31 January 2008

Pat B.

Position: Director

Appointed: 01 June 2003

Resigned: 27 November 2007

Nicholas S.

Position: Secretary

Appointed: 07 April 2003

Resigned: 23 February 2004

John A.

Position: Director

Appointed: 14 March 2003

Resigned: 06 June 2005

Richard F.

Position: Director

Appointed: 14 March 2003

Resigned: 22 September 2003

David S.

Position: Director

Appointed: 14 March 2003

Resigned: 31 July 2014

Jonathan M.

Position: Director

Appointed: 07 March 2003

Resigned: 28 February 2006

Raf G.

Position: Secretary

Appointed: 07 March 2003

Resigned: 07 April 2003

Raf G.

Position: Director

Appointed: 07 March 2003

Resigned: 07 September 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2003

Resigned: 07 March 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 February 2003

Resigned: 07 March 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Rpc Packaging Holdings Limited from Northamptonshire, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Maynard & Harris Group Ltd that entered Rushden, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rpc Packaging Holdings Limited

Sapphire House Crown Way, Rushden, Northamptonshire, England, NN10 6FB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03284112
Notified on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maynard & Harris Group Ltd

Sapphire House Crown Way, Rushden, NN10 6FB, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06357753
Notified on	6 April 2016
Ceased on	30 June 2023
Nature of control:	75,01-100% shares

Company previous names

M&H Plastics (UK)	March 20, 2003
Neatstack	March 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 25th, January 2024	accounts	Free Download (76 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 25th, January 2024	accounts	Free Download (76 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 18th, January 2023	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 28th, January 2022	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 25th, June 2021	accounts	Free Download (55 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 3rd, February 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, December 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/17 filed on: 6th, January 2016	annual return	Free Download (7 pages)
SH01	1850000.01 GBP is the capital in company's statement on 2016/01/06	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/17 filed on: 3rd, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/17 filed on: 14th, January 2014	annual return	Free Download (8 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/04/30. filed on: 20th, December 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/04/30 filed on: 8th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/17 filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 19th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/17 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 8th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/17 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 6th, August 2010	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 6th, February 2010	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/17 filed on: 17th, December 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 6th, February 2009	accounts	Free Download (36 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, August 2008	incorporation	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 18th, December 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 18th, December 2007	accounts	Free Download (33 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, November 2007	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, November 2007	incorporation	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 26th, February 2007	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 26th, February 2007	accounts	Free Download (35 pages)
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 1st, March 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 1st, March 2006	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 28/02/05 to 30/04/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/04/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/30	annual return
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/26	annual return
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2003	incorporation	Free Download (38 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2003	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, February 2003	incorporation	Free Download (12 pages)

Maynard & Harris Plastics (UK) Limited RUSHDEN

Maynard & Harris Plastics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Joseph H.

Gary R.

Deborah H.

Mark M.

Jason G.

Martyn M.

Joe R.

Nicholas G.

Petrus V.

Rebecca J.

Simon K.

Richard C.

Doug M.

Doug M.

David M.

David M.

Stephen W.

Sakip H.

Mark B.

Kevin P.

Simon C.

David D.

Michael L.

Michael L.

Pat B.

Nicholas S.

John A.

Richard F.

David S.

Jonathan M.

Raf G.

Raf G.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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