MEGAFILM LIMITED
Active - Accounts Filed
General Information
NAME
MEGAFILM LIMITED
COMPANY NUMBER
02077853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
27/11/1986
(38years old)
WEBSITE
http://theshrinkfilmcompany.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/10/1988
14/06/2022
SANDERS POLYFILMS LIMITED
View all previous names
RUSHDEN
NN10 6FB
Telephone: 01432277558
TPS: No
Sapphire House Crown Way
Rushden
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| SANDERS POLYFILMS LIMITED | Active - Accounts Filed | View Report |
| COFLEX FILMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 09/04/2024 | New Board Member Sander Zwarthof (932141401) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEGAFILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGAFILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGAFILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 35 Past: 31 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 38 Past: 31 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 09/04/2024 | New Board Member Sander Zwarthof (932141401) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 05/05/2020 | Franciscus Lodewijk Paulus Doorenbosch (922027261) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 05/01/2020 | New Accounts filed |
| 25/07/2019 | Nicholas David Martin Giles (922232581) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077206) Appointed |
| 18/07/2019 | Petrus Rudolph Maria Vervaat (921547078) has left the board |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 09/05/2019 | David George Duthie (913129533) has left the board |
| 06/05/2019 | New Board Member Alan Harris (924967288) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 24/01/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 16/01/2017 | New Company Secretary Nicholas David Martin Giles (922232581) Appointed |
| 29/12/2016 | Franciscus Lodewijk Paulus Doorenbosch (921956701) has left the board |
| 29/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (922027261) Appointed |
| 01/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (921956701) Appointed |
| 01/12/2016 | New Board Member David George Duthie (913129533) Appointed |
| 05/10/2016 | New Board Member Petrus Rudolph Maria Vervaat (921547078) Appointed |
| 05/10/2016 | Alexander Raimund Aftalion (900901297) has left the board |
| 05/10/2016 | Elizabeth Jane Fairclough (905621971) has left the board |
| 05/10/2016 | Susan Mohan (908155774) has left the board |
| 05/10/2016 | Adrian Graham Struthers (900901298) has left the board |
| 05/10/2016 | New Board Member Andrew Samuel Green (916874092) Appointed |
| 05/10/2016 | Brian George Davies (900392635) has left the board |
| 05/10/2016 | New Board Member Simon John Kesterton (907233028) Appointed |
| 05/10/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
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