POLYNT COMPOSITES UK II LIMITED
Non-Trading
General Information
NAME
POLYNT COMPOSITES UK II LIMITED
COMPANY NUMBER
00342856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
25/07/1938
(86 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/2014
29/12/2023
POLYNT COMPOSITES UK LIMITED
View all previous names
NORTH EAST LINCOLNSHIRE
DN41 8DR
Telephone: 01469552570
TPS: No
Goodlass Road
Speke
Liverpool
Merseyside
L24 9HJ
Lankro Way
Eccles
Manchester
M30 0BH
Laporte Road
Stallingborough
Nr Grimsby
North East Lincolnsh, ire
DN41 8DR
Telephone: 552570
Waterloo Works
Machin
Caerphilly
Mid Glamorgan
CF83 8YN
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 |
|---|---|---|
| POLYNT COMPOSITES HOLDING UK LIMITED | Non-Trading | View Report |
| POLYNT COMPOSITES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYNT COMPOSITES UK II 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 POLYNT COMPOSITES UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYNT COMPOSITES UK II 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 |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/07/1991 - 30/06/1992 (11 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/1991 - Present (33 years and 4 months) Born in Jul 1926 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
04/07/1991 - 31/08/2001 (10 years and 1 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALITY CHEMICALS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| POLYNT SPA | N/A | N/A |
| POLYNT UK LIMITED | Active - Accounts Filed | View Report |
| A P CHEMICALS LIMITED | Non-Trading | View Report |
| CHEMIAL UK LIMITED | Non-Trading | View Report |
| SPECIALITY CHEMICALS HOLDING II BV | N/A | N/A |
| POLYNT COMPOSITES HOLDING UK LIMITED | Non-Trading | View Report |
| POLYNT COMPOSITES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | Jeffrey Humberstone (920102170) has left the board |
| 05/09/2022 | New Board Member Richard Thomas Donovan (923653118) Appointed |
| 23/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 18/09/2015 | Rosario Valido (919197168) has left the board |
| 18/09/2015 | New Board Member Jeffrey Humberstone (920102170) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 15/12/2014 | Rosario Valido (919318694) has left the board |
| 15/12/2014 | New Board Member Rosario Valido (919197168) Appointed |
| 08/12/2014 | Shane Lowery (916256038) has left the board |
| 08/12/2014 | Eric Vandenbeuck (916264094) has left the board |
| 08/12/2014 | Jeffrey Derek Humberstone (907790540) has left the board |
| 08/12/2014 | Harold Jay Visser (918121393) has left the board |
| 08/12/2014 | New Board Member David Peter Betti (919197167) Appointed |
| 05/12/2014 | New Board Member Rosario Valido (919318694) Appointed |
| 25/07/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Board Member Harold Jay Visser (918121393) Appointed |
| 12/09/2013 | Philippe Vindevoghel (916264062) has left the board |
| 26/07/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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