STRUCTURAL POLYMER GROUP LIMITED - ISLE OF WIGHT
Overview
STRUCTURAL POLYMER GROUP LIMITED is a Private Limited Company from ISLE OF WIGHT and has the status: Dissolved - no longer trading.
STRUCTURAL POLYMER GROUP LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057830. The accounts status is FULL.
STRUCTURAL POLYMER GROUP LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057830. The accounts status is FULL.
STRUCTURAL POLYMER GROUP 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 |
---|---|---|---|---|---|
ANGELO ROBERTO QUABBA | Nov 1965 | Swiss | Director | 2015-06-09 | CURRENT |
STEFAN GAUTSCHI | Nov 1968 | Swiss | Director | 2015-06-09 | CURRENT |
ANGELO ROBERTO QUABBA | Secretary | 2015-06-09 | CURRENT | ||
DAVID BRIAN LONG | Oct 1943 | British | Director | 2001-09-14 UNTIL 2002-09-12 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-11-03 | RESIGNED | ||
MR JOUNI KALERVO HEINONEN | Jul 1960 | Finn | Director | 2007-04-17 UNTIL 2008-08-21 | RESIGNED |
MR GRAHAM JOHN HARVEY | Aug 1965 | British | Secretary | 2003-06-01 UNTIL 2004-07-14 | 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 | 2000-11-03 UNTIL 2003-05-31 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Nominee Director | 2000-08-22 UNTIL 2000-11-03 | RESIGNED | ||
MARIA ISABELA QUINTON | Jun 1954 | British | Director | 2007-04-17 UNTIL 2008-08-21 | RESIGNED |
MR GRAHAM JOHN HARVEY | Aug 1965 | British | Director | 2006-01-18 UNTIL 2015-06-09 | RESIGNED |
MR PAUL JAMES RUDLING | Mar 1949 | British | Director | 2000-11-03 UNTIL 2006-01-18 | RESIGNED |
MALCOLM JOHN WHITE | Mar 1959 | British | Director | 2006-01-18 UNTIL 2007-04-17 | RESIGNED |
SINISA STAMENIC | Sep 1964 | Swiss | Director | 2002-09-12 UNTIL 2008-08-21 | RESIGNED |
DR RUDOLF WEHRLI | Jun 1949 | Swiss | Director | 2002-09-12 UNTIL 2007-04-17 | RESIGNED |
MARKUS KNUSLI | May 1962 | Swiss | Director | 2008-08-21 UNTIL 2015-06-09 | RESIGNED |
ANTHONY PAUL BROWN | Jan 1955 | British | Director | 2000-11-03 UNTIL 2003-05-31 | RESIGNED |
MR ANDREW MICHAEL DAY | Dec 1962 | British | Director | 2000-11-03 UNTIL 2006-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gurit Material Systems (Uk) 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 |