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POLYNT COMPOSITES UK LIMITED - 54, Willow Lane, Mitcham, Surrey, United Kingdom
Company Information
- Company registration number
- 02051980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54
- Willow Lane
- Mitcham
- Surrey
- CR4 4NA 54, Willow Lane, Mitcham, Surrey, CR4 4NA UK
Management
- Managing Directors
- ALBERTO PICCINOTTI
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-03
- Age Of Company 1986-09-03 37 years
- SIC/NACE
- 20160 - Manufacture of plastics in primary forms
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOTUN POLYMER (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2015-12-08
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POLYNT COMPOSITES UK LIMITED Company Description
- POLYNT COMPOSITES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02051980. Its current trading status is "live". It was registered 1986-09-03. It was previously called JOTUN POLYMER (U.K.) LIMITED. It has declared SIC or NACE codes as "20160 - Manufacture of plastics in primary forms". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-12-08.It can be contacted at 54 .
Get POLYNT COMPOSITES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polynt Composites Uk Limited - 54, Willow Lane, Mitcham, Surrey, United Kingdom
- 1986-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POLYNT COMPOSITES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02051980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02051980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02051980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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08/12/15 FULL LIST (2016-01-04) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR PATRICK TUTTLE (2015-04-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CASSIDY (2015-04-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DONOVAN (2015-04-09) - TM01
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ALTER ARTICLES 31/03/2015 (2015-04-21) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 020519800008 (2015-04-22) - MR01
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ALTER ARTICLES 31/03/2015 (2015-04-23) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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ALTER ARTICLES 09/06/2015 (2015-06-30) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 020519800010 (2015-07-07) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 020519800011 (2015-07-07) - MR01
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ARTICLES OF ASSOCIATION (2015-08-21) - MEM/ARTS
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REGISTRATION OF A CHARGE / CHARGE CODE 020519800009 (2015-06-22) - MR01
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keyboard_arrow_right 2014
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ALTER ARTICLES 19/12/2013 (2014-01-06) - RES01
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ARTICLES OF ASSOCIATION (2014-01-06) - MEM/ARTS
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REGISTRATION OF A CHARGE / CHARGE CODE 020519800006 (2014-01-21) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020519800006 (2014-10-28) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 020519800007 (2014-11-03) - MR01
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ALTER ARTICLES 28/10/2014 (2014-11-06) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HOWE CASSIDY / 01/01/2014 (2014-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONOVAN / 01/01/2014 (2014-12-15) - CH01
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08/12/14 FULL LIST (2014-12-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PICCINOTTI / 01/01/2014 (2014-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TUTTLE / 01/01/2014 (2014-12-16) - CH01
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-08-02) - MR04
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08/12/13 FULL LIST (2013-12-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA
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keyboard_arrow_right 2012
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08/12/12 FULL LIST (2012-12-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TUTTLE / 01/01/2012 (2012-12-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONOVAN / 01/12/2012 (2012-12-18) - CH01
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keyboard_arrow_right 2011
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08/12/11 FULL LIST (2011-12-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-08) - AA
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DIRECTOR APPOINTED MRS ELIZABETH HOWE CASSIDY (2011-07-29) - AP01
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APPOINTMENT TERMINATED, SECRETARY TREVOR STEVENS (2011-07-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR TREVOR STEVENS (2011-07-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY TREVOR STEVENS (2011-07-28) - TM02
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keyboard_arrow_right 2010
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08/12/10 FULL LIST (2010-12-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-23) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS FREY (2009-01-20) - 288b
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DIRECTOR APPOINTED ELIZABETH HOWE CASSIDY (2009-01-29) - 288a
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH CASSIDY (2009-02-19) - 288b
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DIRECTOR APPOINTED ALBERTO PICCINOTTI (2009-03-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PICCINOTTI / 08/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEVENS / 08/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TUTTLE / 08/12/2009 (2009-12-09) - CH01
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08/12/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DONOVAN / 08/12/2009 (2009-12-08) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2006-12-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-07) - AA
