Thermofil Polymers (UK) Ltd. in Havant HAMPSHIRE

Thermofil Polymers (UK) Ltd. HAMPSHIRE

Founded in 2000, Thermofil Polymers (UK), classified under reg no. 04010767 is an active company. Currently registered at 28 New Lane PO9 2NQ, Hampshire the company has been in the business for 24 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 29th January 2001 Thermofil Polymers (UK) Ltd. is no longer carrying the name Asahi Thermofil (UK).

The company has 2 directors, namely Marie R., Ludovic S.. Of them, Ludovic S. has been with the company the longest, being appointed on 9 March 2012 and Marie R. has been with the company for the least time - from 28 November 2022. 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.

Thermofil Polymers (UK) Ltd. Address / Contact

Office Address	28 New Lane
Office Address2	Havant
Town	Hampshire
Post code	PO9 2NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010767
Date of Incorporation	Thu, 8th Jun 2000
Industry	Manufacture of other plastic products
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Marie R.

Position: Director

Appointed: 28 November 2022

Ludovic S.

Position: Director

Appointed: 09 March 2012

Paul C.

Position: Director

Appointed: 01 April 2014

Resigned: 28 November 2022

Hideaki N.

Position: Director

Appointed: 09 March 2012

Resigned: 01 April 2014

John D.

Position: Director

Appointed: 21 July 2003

Resigned: 09 March 2012

Paul C.

Position: Secretary

Appointed: 20 June 2001

Resigned: 09 March 2012

Paul C.

Position: Director

Appointed: 20 June 2001

Resigned: 09 March 2012

Tomohisa A.

Position: Director

Appointed: 04 December 2000

Resigned: 20 June 2001

Tomohisa A.

Position: Secretary

Appointed: 04 December 2000

Resigned: 20 June 2001

John A.

Position: Director

Appointed: 26 June 2000

Resigned: 04 December 2000

John A.

Position: Secretary

Appointed: 26 June 2000

Resigned: 04 December 2000

Martin H.

Position: Director

Appointed: 26 June 2000

Resigned: 21 July 2003

Sebastian P.

Position: Secretary

Appointed: 08 June 2000

Resigned: 26 June 2000

Keith L.

Position: Nominee Director

Appointed: 08 June 2000

Resigned: 26 June 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Sumika Polymer Compounds (Uk) Ltd from Havant, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sumika Polymer Compounds (Uk) Ltd

28 New Lane, Havant, PO9 2NQ, England

Legal authority	Uk Company Law
Legal form	Company
Country registered	Uk
Place registered	Registrar Of Companies
Registration number	2594313
Notified on	16 April 2016
Nature of control:	75,01-100% shares

Company previous names

Asahi Thermofil (UK)	January 29, 2001
Coghour	June 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 1st, November 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 1st, November 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 10th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 7th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 5th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 9th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 20th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th June 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 25th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 8th June 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 8th June 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 13th June 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 28th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 10th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 11th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 12th June 2008 filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 10th, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 13th, November 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 26th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 26th, May 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 14th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 14th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th July 2004 filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 26th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 11th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 11th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 5th July 2001 filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th July 2001 filed on: 5th, July 2001	annual return	Free Download (6 pages)

Thermofil Polymers (UK) Ltd. HAMPSHIRE

Thermofil Polymers (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Marie R.

Ludovic S.

Paul C.

Hideaki N.

John D.

Paul C.

Paul C.

Tomohisa A.

Tomohisa A.

John A.

John A.

Martin H.

Sebastian P.

Keith L.

People with significant control

Company previous names

Company filings

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