HENDERSON PLASTICS LIMITED

HENDERSON PLASTICS LIMITED is an active private limited company, incorporated on 25 April 1991. The nature of the business is Manufacture of other plastic products. The company's registered office is on High Street, Dereham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HENDERSON PLASTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHITE HOUSE
Address Line 2	HIGH STREET
Post Town	DEREHAM
County	NORFOLK
Postcode	NR19 1DR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

HENDERSON PLASTICS LIMITED

Directors

(The company's officers)

MISS ABIGAIL ELIZABETH HENDERSON

(~33 year old British national)

THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR MAX ALEXANDER HENDERSON

(~30 year old English national)

THE WHITE HOUSE, HIGH STREET, DEREHAM, NORFOLK, NR19 1DR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MRS SANDRA JANE HENDERSON

(~61 year old British national)

ENDEAVOUR HOUSE LYNG HALL ROAD, WOOD NORTON, DEREHAM, NORFOLK, NR20 5BF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/1991

MR TERENCE PATRICK HENDERSON

(~65 year old British national)

ENDEAVOUR HOUSE LYNG HALL ROAD, WOOD NORTON, DEREHAM, NORFOLK, NR20 5BF, ENGLAND

Current Director
Gives occupation as FARM EQUIPMENT MANAUFACTURES
Usually resident in ENGLAND

Appointed on 24/06/1991

MRS SANDRA JANE HENDERSON

(~61 year old British national)

ENDEAVOUR HOUSE LYNG HALL ROAD, WOOD NORTON, DEREHAM, NORFOLK, NR20 5BF, ENGLAND

Current Secretary
Gives occupation as AGRICULTURAL SERVICES
Usually resident in ENGLAND

Appointed on 24/06/1991

Shareholders

(Persons of Significant Control)

Mrs Sandra Jane Henderson

(~61 year old British national)

The White House, High Street, Dereham, Norfolk, NR19 1DR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2017

Mr Terence Patrick Henderson

(~65 year old British national)

The White House, High Street, Dereham, Norfolk, NR19 1DR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)