POLYMERLATEX LIMITED - HARLOW


Company Profile Company Filings

Overview

POLYMERLATEX LIMITED is a Private Limited Company from HARLOW and has the status: Active.
POLYMERLATEX LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03439041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

POLYMERLATEX LIMITED - HARLOW

This company is listed in the following categories:
20170 - Manufacture of synthetic rubber in primary forms

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

CENTRAL ROAD
HARLOW
ESSEX
CM20 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LILY LIU Feb 1972 British Director 2022-07-01 CURRENT
MR ANANT PRAKASH Sep 1985 British Director 2023-02-27 CURRENT
DR DIETER HESTERWERTH Jan 1961 German Director 2003-04-11 UNTIL 2011-05-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-24 UNTIL 1997-09-26 RESIGNED
RICHARD ATKINSON British Secretary 2011-03-31 UNTIL 2023-02-27 RESIGNED
MICHELLE STEVENS KETTEL Secretary 2004-12-13 UNTIL 2011-03-31 RESIGNED
MR MARTIN DAVID NEWSON May 1944 British Secretary 1997-09-26 UNTIL 2004-12-13 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-09-24 UNTIL 1997-09-26 RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 2011-03-31 UNTIL 2017-04-05 RESIGNED
GRAHAM REED Feb 1946 British Director 2000-04-01 UNTIL 2004-06-30 RESIGNED
ANDREAS OSTROWICKI Feb 1963 German Director 2004-03-26 UNTIL 2008-06-30 RESIGNED
DR EBERHARD ALFRED MULLER Jan 1943 German Director 2001-05-24 UNTIL 2003-02-14 RESIGNED
MR DERICK BLAIR WHYTE Apr 1959 British Director 2011-03-31 UNTIL 2015-05-01 RESIGNED
AXEL HEITMANN Oct 1959 German Director 1997-11-28 UNTIL 1999-02-17 RESIGNED
LAMBERT COURTH Mar 1946 German Director 2002-12-05 UNTIL 2003-05-09 RESIGNED
STEPHEN GUY BENNETT Sep 1964 British Director 2017-04-05 UNTIL 2022-07-01 RESIGNED
DAVID CHARLES BLACKWOOD Mar 1959 British, Director 2011-03-31 UNTIL 2015-05-01 RESIGNED
DR HENNING ANDREAS WILHELM BACHEM May 1955 British Director 1997-11-21 UNTIL 2000-04-01 RESIGNED
HENNING ANDREAS WILHELM BACHEM May 1955 German Director 2008-06-01 UNTIL 2011-06-30 RESIGNED
RICHARD ATKINSON Oct 1962 British Director 2011-03-31 UNTIL 2023-02-27 RESIGNED
ROLF FRAUZ ABRAMS Jul 1955 German Director 1999-03-15 UNTIL 2001-05-24 RESIGNED
LENNART THORSTEN ABERG Mar 1942 Swedish Director 1997-09-26 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dimex Limited 2016-04-06 Harlow,   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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SYNTHOMER HOLDINGS LIMITED HARLOW Active FULL 70100 - Activities of head offices
TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TEMPLE FIELDS 522 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEMPLE FIELDS 523 LIMITED HARLOW Active DORMANT 74990 - Non-trading company
SYNTHOMER OVERSEAS LIMITED ESSEX Active DORMANT 74990 - Non-trading company
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED HARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNTHOMER THAILAND HOLDINGS LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies