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Nenplas Holdings Limited ASHBOURNE

Founded in 2013, Nenplas Holdings, classified under reg no. 08401672 is an active company. Currently registered at Airfield Industrial Estate DE6 1HA, Ashbourne the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th March 2013 Nenplas Holdings Limited is no longer carrying the name Nenplas Acquirer.

The firm has 4 directors, namely Darren C., Martina B. and Wolfgang M. and others. Of them, Gary H. has been with the company the longest, being appointed on 13 February 2013 and Darren C. has been with the company for the least time - from 21 April 2023. As of 27 April 2024, there were 7 ex directors - Stephen J., Wolfgang B. and others listed below. There were no ex secretaries.

Nenplas Holdings Limited Address / Contact

Office Address Airfield Industrial Estate
Office Address2 Blenheim Road
Town Ashbourne
Post code DE6 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08401672
Date of Incorporation Wed, 13th Feb 2013
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Darren C.

Position: Director

Appointed: 21 April 2023

Martina B.

Position: Director

Appointed: 08 March 2023

Wolfgang M.

Position: Director

Appointed: 01 July 2020

Gary H.

Position: Director

Appointed: 13 February 2013

Stephen J.

Position: Director

Appointed: 15 January 2020

Resigned: 21 April 2023

Wolfgang B.

Position: Director

Appointed: 01 December 2016

Resigned: 24 January 2023

Andreas R.

Position: Director

Appointed: 01 December 2016

Resigned: 31 December 2019

Hartwig S.

Position: Director

Appointed: 01 December 2016

Resigned: 08 March 2023

Mike C.

Position: Director

Appointed: 21 January 2015

Resigned: 01 December 2016

Robert B.

Position: Director

Appointed: 13 February 2013

Resigned: 31 December 2019

Richard L.

Position: Director

Appointed: 13 February 2013

Resigned: 04 April 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Surteco Se from 86647 Buttenwiesen, Germany. This PSC is categorised as "a listed company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Doellken Weimar Gmbh that put 99428 Nohra, Germany as the address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Surteco Se

2 Johan-Viktor-Bausch-Str., 86647 Buttenwiesen, Germany

Legal authority Handelsregister
Legal form Listed Company
Notified on 1 December 2016
Nature of control: significiant influence or control

Doellken Weimar Gmbh

3 Stangenalle, 99428 Nohra, Germany

Legal authority Handlesregister
Legal form Gmbh
Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company previous names

Nenplas Acquirer March 12, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 20th, September 2023 		Free Download (20 pages)

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