Electra Polymers & Chemicals Limited

Active01804591 Private limited company
Incorporated
30 March 1984 (42 years)
Industry
Dormant Company (99999)
Owned by
Electra Holdings Limited
Accounts type
Unaudited abridged
Region
South East
Address
Roughway Mill
Tonbridge
Kent
TN11 9SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born August 1974 (52)
Director · Appointed 1 January 2012
British
Born June 1947 (79)
Director · Appointed 15 April 2004
British
Born August 1969 (57)
Director · Appointed 16 June 2003
British
Born November 1944
Officer history (9 former)
23 September 2026
Resigned Wall, Christopher Ian as Director
1 February 2026
Resigned Large, Susan Joy as Secretary
1 January 2012
Appointed Heesom, Wendy Mary Dobie as Director
1 January 2012
Appointed Large, Susan Joy as Secretary
1 January 2012
Resigned Heesom, Wendy Mary Dobie as Secretary
1 January 2012
Appointed Heesom, John Richard as Director
22 November 2005
Appointed Heesom, Wendy Mary Dobie as Secretary
22 November 2005
Resigned Heesom, Rufus John Richard as Secretary
31 January 2005
Resigned Paul, David John as Director
15 April 2004
Appointed Tibbals, Shaun as Director
16 June 2003
Appointed Heesom, Edward Nicholas as Director
1 February 2000
Appointed Heesom, Rufus John Richard as Secretary
31 July 1999
Resigned Kaizer, Alan Derek as Secretary
31 March 1998
Resigned Heesom, Edward Nicholas as Director
31 March 1998
Resigned Heesom, Wendy Mary Dobie as Director
31 March 1998
Appointed Paul, David John as Director
30 April 1997
Appointed Kaizer, Alan Derek as Secretary
30 April 1997
Resigned Paul, Michelle Rose as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Electra Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £110,399 £110,399 £110,399 £110,399 £110,399
Balance sheet detail
202520242023202220212020
Debtors£110,399£110,399£110,399£110,399£110,399
Shareholder Funds£110,399£110,399£110,399£110,399£110,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Unaudited abridged accounts31 January 2026
24 February 2026Termination of appointment of a secretary
21 January 2026Confirmation statement with no updates12 January 2026
6 January 2026Director's details changed
31 October 2025Unaudited abridged accounts31 January 2025
Show all recent filings

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