About

Registered Number: 05775466
Date of Incorporation: 10/04/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: 8 Eastway, Sale, Cheshire, M33 4DX

 

H S Polymer Reprocessing Ltd was established in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROMPTON, Stephen John 20 May 2019 - 1
HARTLEY, Quentin Christopher 11 April 2006 18 June 2019 1
HODGSON, Douglas 05 June 2006 18 June 2019 1
SAVAGE, Jeffrey 11 April 2006 18 June 2019 1
Secretary Name Appointed Resigned Total Appointments
CROMPTON, Stephen John 21 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 15 April 2020
RP04CS01 - N/A 24 June 2019
PSC02 - N/A 21 June 2019
PSC07 - N/A 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
PSC07 - N/A 20 June 2019
PSC07 - N/A 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
AA - Annual Accounts 07 June 2019
AP01 - Appointment of director 22 May 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 23 May 2017
AP03 - Appointment of secretary 03 May 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 29 April 2016
TM02 - Termination of appointment of secretary 06 July 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 20 April 2015
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 13 February 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 10 September 2007
225 - Change of Accounting Reference Date 26 June 2007
363a - Annual Return 23 April 2007
395 - Particulars of a mortgage or charge 07 July 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
NEWINC - New incorporation documents 10 April 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.