Chase Plastics And Recycling Limited BRANDON


Chase Plastics And Recycling started in year 2013 as Private Limited Company with registration number 08370548. The Chase Plastics And Recycling company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Brandon at Mile End Works. Postal code: IP27 0NE.

There is a single director in the company at the moment - David H., appointed on 28 September 2018. In addition, a secretary was appointed - Ashley H., appointed on 28 September 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jessica B. who worked with the the company until 28 September 2018.

Chase Plastics And Recycling Limited Address / Contact

Office Address Mile End Works
Office Address2 London Road
Town Brandon
Post code IP27 0NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08370548
Date of Incorporation Tue, 22nd Jan 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

David H.

Position: Director

Appointed: 28 September 2018

Ashley H.

Position: Secretary

Appointed: 28 September 2018

Barbara K.

Position: Director

Appointed: 22 January 2013

Resigned: 22 January 2013

Jessica B.

Position: Director

Appointed: 22 January 2013

Resigned: 28 September 2018

Stephen C.

Position: Director

Appointed: 22 January 2013

Resigned: 28 September 2018

Jessica B.

Position: Secretary

Appointed: 22 January 2013

Resigned: 28 September 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Uk Polythene Holdings Limited from Brandon, England. This PSC is categorised as "a private 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. The second entity in the PSC register is Jessica B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Uk Polythene Holdings Limited

Mile End Works London Road, Brandon, IP27 0NE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 11482450
Notified on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jessica B.

Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Stephen C.

Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-09-10
filed on: 28th, September 2023
Free Download (3 pages)

Company search

Advertisements