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 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
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 |