POLYMERIC TREATMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLYMERIC TREATMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
POLYMERIC TREATMENTS LIMITED was incorporated 49 years ago on 30/04/1974 and has the registered number: 01168549. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYMERIC TREATMENTS LIMITED was incorporated 49 years ago on 30/04/1974 and has the registered number: 01168549. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYMERIC TREATMENTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PRICE | Feb 1975 | British | Director | 2021-05-03 | CURRENT |
| MISS CELIA ROSALIND GOUGH | Secretary | 2021-12-01 | CURRENT | ||
| MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-25 | CURRENT |
| MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1999-05-20 UNTIL 2008-12-31 | RESIGNED |
| MR MALCOLM WOOD | Sep 1931 | British | Director | RESIGNED | |
| MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | 1999-06-01 UNTIL 2003-01-02 | RESIGNED |
| MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2003-01-02 UNTIL 2009-01-01 | RESIGNED |
| CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | 1994-09-01 UNTIL 1996-07-11 | RESIGNED |
| THOMAS GWYN DAVIES | Jun 1953 | British | Secretary | 1996-07-11 UNTIL 1999-06-01 | RESIGNED |
| MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-09-22 | RESIGNED | ||
| MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
| MR DERRICK JOHN ARMSTRONG | British | Secretary | RESIGNED | ||
| MISS ELAINE MARGARET AITKEN | Secretary | 2014-09-22 UNTIL 2021-11-30 | RESIGNED | ||
| MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
| MR STEPHEN LEONARD WILLETTS | May 1949 | British | Director | RESIGNED | |
| SHAUN MICHAEL PETER BOWDEN | Aug 1947 | British | Director | 1995-03-01 UNTIL 1997-11-20 | RESIGNED |
| DR ARTHUR KENT | Jan 1941 | British | Director | 1995-12-12 UNTIL 1996-06-13 | RESIGNED |
| KENNETH JOHNSON | Oct 1953 | British | Director | 1997-11-20 UNTIL 2000-02-17 | RESIGNED |
| MR ROGER HURLEY | Mar 1946 | British | Director | 1996-06-13 UNTIL 1997-12-30 | RESIGNED |
| MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-12-01 UNTIL 2018-07-24 | RESIGNED |
| MR PHILIP JOHN HOWARD | Dec 1943 | British | Director | RESIGNED | |
| PATRICK JAMES CUSTIS | Mar 1921 | British | Director | 1993-11-01 UNTIL 1995-03-01 | RESIGNED |
| MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-06-30 | RESIGNED |
| EDOUARD JACQUES DUPONT MADINIER | Sep 1954 | French | Director | 1999-05-20 UNTIL 2000-02-17 | RESIGNED |
| AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2003-01-02 UNTIL 2009-10-01 | RESIGNED |
| THOMAS GWYN DAVIES | Jun 1953 | British | Director | 1997-11-20 UNTIL 1999-06-01 | RESIGNED |
| MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Director | 2008-12-31 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leigh Interests Plc | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |