POLYTEC P.I. LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
POLYTEC P.I. LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
POLYTEC P.I. LIMITED was incorporated 30 years ago on 28/06/1993 and has the registered number: 02830725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLYTEC P.I. LIMITED was incorporated 30 years ago on 28/06/1993 and has the registered number: 02830725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POLYTEC P.I. LIMITED - COVENTRY
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 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8, THE COBALT CENTRE SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALFRED FERDINAND LINK | Apr 1970 | German | Director | 2015-12-23 | CURRENT |
MR CHRISTOPHER JAMES HOWE | Sep 1973 | English | Director | 2019-04-01 | CURRENT |
DR. DIETMAR RUEDIGER GNASS | May 1962 | German | Director | 2015-12-23 | CURRENT |
MS SIMONE GERSTENBERG | Secretary | 2019-04-01 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-28 UNTIL 1993-06-28 | RESIGNED | ||
DR JUERGEN WEBER | Apr 1942 | German | Director | 1993-08-01 UNTIL 2002-03-03 | RESIGNED |
DR KARL SPANNER | Jan 1947 | German | Director | 1993-08-01 UNTIL 2015-01-01 | RESIGNED |
MR IAN CAMBELL RAMSAY | May 1966 | British | Director | 2015-01-01 UNTIL 2017-10-09 | RESIGNED |
MR IAN CAMBELL RAMSAY | May 1966 | British | Director | 2017-10-23 UNTIL 2017-10-23 | RESIGNED |
ADRIAN HARRISON | Oct 1950 | British | Director | 2006-12-29 UNTIL 2015-12-18 | RESIGNED |
ROBERT CARLESS | Nov 1934 | British | Director | 1993-06-28 UNTIL 2006-12-31 | RESIGNED |
ADRIAN HARRISON | Oct 1950 | British | Secretary | 1999-05-13 UNTIL 2006-12-29 | RESIGNED |
MR PETER MICHAEL CLARKE | Feb 1963 | Secretary | 2006-12-31 UNTIL 2019-03-29 | RESIGNED | |
EILEEN AGNES CARLESS | Secretary | 1993-06-28 UNTIL 1999-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polytec Ltd | 2016-04-06 | Harpenden Hertfordshire | Ownership of shares 75 to 100 percent |