TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Maynard & Harris Plastics (UK) Limited

Adresse
Sapphire House
Crown Way
Rushden
NN10 6FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04669525 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rpc Containers Limited Status: Active Notified: 28/08/2024 Companies House Number: 02786492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maynard & Harris Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 06357753 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rpc Packaging Holdings Limited Status: Ceased Notified: 30/06/2023 Ceased: 28/08/2024 Companies House Number: 03284112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Greene, Jason Kent Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary
    Horton, Joseph Rushden, Northamptonshire, England Status: Active Notified: 01/03/2024 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Mark William Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rackham, Gary Rushden, Northamptonshire, England, England Status: Active Notified: 12/08/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Magee, Martyn Rushden, Northamptonshire, England Status: Ceased Notified: 18/07/2022 Ceased: 01/03/2024 Date of Birth: 10/1979 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Brownoak (Final) Assured Tenancies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02876279 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Maynard & Harris (EBT Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05088875 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Maynard & Harris Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02850490 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Maynard & Harris Plastics Status: Active Notified: 06/04/2016 Companies House Number: 01195337 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Maynard & Harris Plastics Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05798247 Nature of Control
  • Ownership of shares - 75% or more