POLYNT COMPOSITES UK II LIMITED - NR GRIMSBY
Company Profile | Company Filings |
Overview
POLYNT COMPOSITES UK II LIMITED is a Private Limited Company from NR GRIMSBY and has the status: Active.
POLYNT COMPOSITES UK II LIMITED was incorporated 85 years ago on 25/07/1938 and has the registered number: 00342856. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYNT COMPOSITES UK II LIMITED was incorporated 85 years ago on 25/07/1938 and has the registered number: 00342856. The accounts status is FULL and accounts are next due on 30/09/2024.
POLYNT COMPOSITES UK II LIMITED - NR GRIMSBY
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics 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
LAPORTE ROAD
NR GRIMSBY
NORTH EAST LINCOLNSHIRE
DN41 8DR
This Company Originates in : United Kingdom
Previous trading names include:
POLYNT COMPOSITES UK LIMITED (until 29/12/2023)
POLYNT COMPOSITES UK LIMITED (until 29/12/2023)
CCP COMPOSITES UK LTD (until 22/12/2014)
CRAY VALLEY LIMITED (until 06/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PETER BETTI | Sep 1958 | American | Director | 2014-12-01 | CURRENT |
MR RICHARD THOMAS DONOVAN | May 1965 | British | Director | 2022-09-01 | CURRENT |
MR ERIC VANDENBEUCK | Jan 1962 | French | Director | 2011-08-22 UNTIL 2014-12-01 | RESIGNED |
MR HAROLD JAY VISSER | Aug 1961 | American | Director | 2013-09-01 UNTIL 2014-12-01 | RESIGNED |
MR PHILIPPE VINDEVOGHEL | Nov 1965 | French | Director | 2011-08-22 UNTIL 2013-09-01 | RESIGNED |
DOMINIQUE MALLRICE LOUIS VINCENT | Aug 1964 | French | Director | 2005-02-01 UNTIL 2011-08-22 | RESIGNED |
HUGHES MAURICE YVON WOESTERLANDT | Feb 1946 | France | Director | 1992-01-01 UNTIL 2005-05-31 | RESIGNED |
MR ROSARIO VALIDO | Nov 1952 | Italian | Director | 2014-12-01 UNTIL 2015-09-16 | RESIGNED |
MR CHRISTOPHER RICHARD CLEMENT THOMAS | Jul 1957 | British | Director | 1993-07-14 UNTIL 1996-10-07 | RESIGNED |
JACQUELINE NORRIS | Mar 1967 | British | Director | 2001-04-05 UNTIL 2003-12-31 | RESIGNED |
MR ALBERT GRAHAM NORTH | Jul 1926 | British | Director | RESIGNED | |
MR IAN CHARLES WATSON | Jun 1942 | British | Director | RESIGNED | |
MICHAEL YATES | Secretary | 1993-07-24 UNTIL 1996-05-13 | RESIGNED | ||
JACQUELINE NORRIS | Mar 1967 | British | Secretary | 1999-10-15 UNTIL 2001-04-05 | RESIGNED |
ANTHONY EDWARD LASCELLES | Dec 1940 | Secretary | RESIGNED | ||
MR SHANE LOWERY | Secretary | 2011-08-22 UNTIL 2014-12-01 | RESIGNED | ||
MR DAVID BRIAN JENKINS | Nov 1960 | British | Secretary | 2001-04-05 UNTIL 2003-08-31 | RESIGNED |
IVOR HIGGS | Secretary | 1996-05-13 UNTIL 1999-10-15 | RESIGNED | ||
LYNNE FOWLER | Oct 1969 | Secretary | 2003-09-01 UNTIL 2011-06-30 | RESIGNED | |
MR ANDREW CLIVE GINGELL | May 1954 | British | Director | 1995-10-27 UNTIL 1998-09-30 | RESIGNED |
PAUL ADRIAN THOMAS BAILEY | Jul 1953 | British | Director | 2004-01-01 UNTIL 2011-03-31 | RESIGNED |
JOHN SYDNEY BRIDLE | Sep 1932 | British | Director | 1992-01-01 UNTIL 2001-04-05 | RESIGNED |
WERNER BRUCK | Aug 1942 | Belgian | Director | 1992-01-01 UNTIL 1996-04-10 | RESIGNED |
PATRICK CHAUSSERIE LAPREE | May 1952 | French | Director | 2005-06-01 UNTIL 2011-08-22 | RESIGNED |
HENRY ROY CRAWFORD | Jun 1934 | British | Director | RESIGNED | |
JOHN DICKSON | Nov 1944 | British | Director | 2004-01-01 UNTIL 2005-04-26 | RESIGNED |
BERNARD HAROLD DUCKER | Apr 1942 | British | Director | RESIGNED | |
GREGORY SHAWN GEARY | Feb 1960 | American | Director | 1998-10-01 UNTIL 2003-12-31 | RESIGNED |
MR THIERRY PIERRE, WILLIAM ZIEGLER | Feb 1964 | French | Director | 2011-04-01 UNTIL 2011-06-30 | RESIGNED |
JEFFREY DEREK HUMBERSTONE | Dec 1965 | British | Director | 2001-08-31 UNTIL 2014-12-01 | RESIGNED |
JAMES DENNY JENKINS | Jul 1940 | British | Director | RESIGNED | |
SIR THOMAS PHILIP JONES | Jul 1931 | British | Director | 1996-04-10 UNTIL 1998-07-31 | RESIGNED |
MR JEFFREY HUMBERSTONE | Dec 1965 | British | Director | 2015-09-16 UNTIL 2022-09-01 | RESIGNED |
DAVID VERNON LONG | Mar 1952 | British | Director | RESIGNED | |
DAVID JOHN YOUNGMAN | Mar 1941 | British | Director | 1992-01-01 UNTIL 1995-10-27 | RESIGNED |
RENAUD JEAN-MICHEL LESTAGE | Feb 1946 | French | Director | 1998-10-01 UNTIL 2005-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polynt S.P.A | 2016-04-06 | Scanzorosciate Bergamo | Significant influence or control |