STRUCTURAL POLYMER (HOLDINGS) LIMITED - ISLE OF WIGHT
Overview
STRUCTURAL POLYMER (HOLDINGS) LIMITED is a Private Limited Company from ISLE OF WIGHT and has the status: Dissolved - no longer trading.
STRUCTURAL POLYMER (HOLDINGS) LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339945. The accounts status is FULL.
STRUCTURAL POLYMER (HOLDINGS) LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339945. The accounts status is FULL.
STRUCTURAL POLYMER (HOLDINGS) LIMITED - ISLE OF WIGHT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
ST CROSS BUSINESS PARK
ISLE OF WIGHT
PO30 5WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEFAN GAUTSCHI | Nov 1968 | Swiss | Director | 2015-06-10 | CURRENT |
ANGELO ROBERTO QUABBA | Nov 1965 | Swiss | Director | 2015-06-10 | CURRENT |
ANGELO ROBERTO QUABBA | Secretary | 2015-06-10 | CURRENT | ||
MASSIMO REICHENBACH | May 1958 | Italian | Director | 1993-09-10 UNTIL 1994-08-03 | RESIGNED |
MARCELLO LAMIONI | Oct 1933 | Italian | Director | RESIGNED | |
MARCO DI MOLFETTA | Nov 1950 | Italian | Director | 1993-09-10 UNTIL 1994-08-03 | RESIGNED |
MR GRAHAM JOHN HARVEY | Aug 1965 | British | Secretary | 2003-06-01 UNTIL 2004-07-14 | RESIGNED |
LAURENCE ROCK | Sep 1944 | British | Secretary | RESIGNED | |
MR GRAHAM JOHN HARVEY | Aug 1965 | British | Secretary | 2007-04-17 UNTIL 2015-06-09 | RESIGNED |
MALCOLM JOHN WHITE | Mar 1959 | British | Secretary | 2004-07-14 UNTIL 2007-04-17 | RESIGNED |
ANTHONY PAUL BROWN | Jan 1955 | British | Secretary | 1996-12-03 UNTIL 2003-05-31 | RESIGNED |
MALCOLM JOHN WHITE | Mar 1959 | British | Director | 2006-01-18 UNTIL 2007-04-17 | RESIGNED |
MARIA ISABELA QUINTON | Jun 1954 | British | Director | 2007-04-17 UNTIL 2008-08-21 | RESIGNED |
ARTURO PETROSILLO | May 1942 | Italian | Director | 1992-06-11 UNTIL 1994-08-03 | RESIGNED |
MR DEREK SIMON RICHARD NESS | Dec 1954 | British | Director | RESIGNED | |
MR JOUNI KALERVO HEINONEN | Jul 1960 | Finn | Director | 2007-04-17 UNTIL 2008-08-21 | RESIGNED |
LAURENCE ROCK | Sep 1944 | British | Director | 1992-06-11 UNTIL 1997-04-07 | RESIGNED |
FERNANDO MANUEL SENA | Jan 1952 | Portugeese | Director | 1992-06-11 UNTIL 1994-08-03 | RESIGNED |
BO LJUNGBERG | Oct 1944 | Swedish | Director | 1994-08-03 UNTIL 1999-04-26 | RESIGNED |
ZSOLT RUMY | Dec 1942 | American | Director | 1999-11-19 UNTIL 2000-11-03 | RESIGNED |
MR PAUL JAMES RUDLING | Mar 1949 | British | Director | RESIGNED | |
MR GRAHAM JOHN HARVEY | Aug 1965 | British | Director | 2006-01-18 UNTIL 2015-06-09 | RESIGNED |
ANTHONY PAUL BROWN | Jan 1955 | British | Director | 1996-12-03 UNTIL 2003-05-31 | RESIGNED |
LINO CREDALI | Jun 1938 | Italian | Director | RESIGNED | |
MR ANDREW MICHAEL DAY | Dec 1962 | British | Director | 1994-08-03 UNTIL 2006-01-18 | RESIGNED |
MR MARKUS EDWIN KNUESLI | May 1962 | Swiss | Director | 2008-08-21 UNTIL 2015-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Structural Polymer Group Limited | 2016-04-06 | Newport Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |