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Nom	Nenplas Limited
Adresse	Blenheim Road Ashbourne Derbyshire DE6 1HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05743422 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Homelux Nenplas Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Nenplas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08401672 Nature of Control

Ownership of shares - 75% or more

GB Surteco Se Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Crossley, Darren James Blenheim Road, Ashbourne Status: Active Notified: 21/04/2023 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Horrobin, Gary Blenheim Road, Ashbourne, Derbyshire Status: Active Notified: 30/05/2006 Date of Birth: 05/1968 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

CJM Developments Limited Status: Active Notified: 03/04/2024 Companies House Number: 06454102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wand Plastic Profiles Limited Status: Active Notified: 03/04/2024 Companies House Number: 06453170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nenplas Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)