Hygiplas (containers) Limited in Moulton Park NORTHAMPTON

Hygiplas (containers) Limited NORTHAMPTON

Hygiplas (containers) started in year 1978 as Private Limited Company with registration number 01347004. The Hygiplas (containers) company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Northampton at Jubilee House 32 Duncan Close. Postal code: NN3 6WL.

The company has one director. Colin F., appointed on 21 May 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hygiplas (containers) Limited Address / Contact

Office Address	Jubilee House 32 Duncan Close
Office Address2	Moulton Park
Town	Northampton
Post code	NN3 6WL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01347004
Date of Incorporation	Mon, 9th Jan 1978
Industry	Dormant Company
End of financial Year	31st October
Company age	46 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Colin F.

Position: Director

Appointed: 21 May 2010

Andrew K.

Position: Secretary

Appointed: 21 May 2010

Resigned: 11 February 2013

Andrew K.

Position: Director

Appointed: 21 May 2010

Resigned: 11 February 2013

Gillian B.

Position: Secretary

Appointed: 01 August 2000

Resigned: 21 May 2010

Gillian B.

Position: Director

Appointed: 05 January 1999

Resigned: 21 May 2010

Malcolm B.

Position: Director

Appointed: 05 January 1999

Resigned: 21 May 2010

Julia B.

Position: Director

Appointed: 28 August 1991

Resigned: 19 June 2000

William P.

Position: Director

Appointed: 28 August 1991

Resigned: 05 January 1999

Eileen P.

Position: Director

Appointed: 28 August 1991

Resigned: 05 January 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Hy-Plas Holdings Limited from Wellingborough, United Kingdom. The abovementioned PSC is classified as "a ltd", 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 one in the PSC register is Colin F. This PSC owns 75,01-100% shares.

Hy-Plas Holdings Limited

49 - 51 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4NL, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	07228791
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 22nd, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 22nd, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 29th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 14th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 5th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 14th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 14th, May 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 3rd, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 28th August 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th September 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th August 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 5th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 28th August 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th October 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th August 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2012 to Monday 31st October 2011 filed on: 1st, November 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th August 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th August 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, May 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 3rd September 2009 filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 22nd, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 28th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 27th September 2002 filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 29th, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 11th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 17th September 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd August 2000 filed on: 23rd, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 13th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 14th, September 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st September 1999 filed on: 1st, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, November 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 7th September 1998 filed on: 7th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 23rd, April 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 11th September 1996 filed on: 11th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 27th, October 1995	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 12th September 1995 filed on: 12th, September 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 26th, October 1994	accounts
363s	Annual return made up to Wednesday 14th September 1994 filed on: 14th, September 1994	annual return
363(288)	Annual return made up to Wednesday 14th September 1994 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 4th, October 1993	accounts
363s	Annual return made up to Tuesday 21st September 1993 filed on: 21st, September 1993	annual return
363(288)	Annual return made up to Tuesday 21st September 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 12th, November 1992	accounts
363s	Annual return made up to Friday 23rd October 1992 filed on: 23rd, October 1992	annual return
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 9th, January 1992	accounts
363b	Annual return made up to Wednesday 6th November 1991 with full list of members filed on: 6th, November 1991	annual return
AA	Accounts for a small company made up to Thursday 31st January 1991 filed on: 6th, November 1991	accounts
AA	Accounts for a small company made up to Wednesday 31st January 1990 filed on: 30th, November 1990	accounts
363	Return made up to 04/09/90; full list of members filed on: 30th, November 1990	annual return
AA	Accounts for a small company made up to Tuesday 31st January 1989 filed on: 5th, September 1989	accounts
363	Return made up to 28/08/89; full list of members filed on: 5th, September 1989	annual return
AA	Full accounts data made up to Sunday 31st January 1988 filed on: 8th, November 1988	accounts
363	Return made up to 19/10/88; full list of members filed on: 8th, November 1988	annual return
AA	Full accounts data made up to Saturday 31st January 1987 filed on: 29th, October 1987	accounts
363	Return made up to 15/10/87; full list of members filed on: 29th, October 1987	annual return
AA	Full accounts data made up to Friday 31st January 1986 filed on: 26th, November 1986	accounts
363	Return made up to 15/10/86; full list of members filed on: 26th, November 1986	annual return

Hygiplas (containers) Limited NORTHAMPTON

Hygiplas (containers) Limited Address / Contact

Company Information / Profile

Company staff

Colin F.

Andrew K.

Andrew K.

Gillian B.

Gillian B.

Malcolm B.

Julia B.

William P.

Eileen P.

People with significant control

Company filings

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