R3 POLYGON UK LTD. - HUNTINGDON


Company Profile Company Filings

Overview

R3 POLYGON UK LTD. is a Private Limited Company from HUNTINGDON and has the status: Active.
R3 POLYGON UK LTD. was incorporated 78 years ago on 03/01/1946 and has the registered number: 00402652. The accounts status is FULL and accounts are next due on 30/09/2024.

R3 POLYGON UK LTD. - HUNTINGDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

BLACKSTONE ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE29 6EE

This Company Originates in : United Kingdom
Previous trading names include:
MUNTERS LIMITED (until 30/09/2010)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASA MARGARETA KALLENIUS Jul 1967 Swedish Director 2023-12-27 CURRENT
MR AXEL JORG GRAENITZ Jul 1968 German Director 2018-10-15 CURRENT
MR PURMPAL SINGH TAGGAR Secretary 2010-09-30 CURRENT
MR PETER BRUMBY Jul 1964 British Director 2022-01-05 CURRENT
PHILIPPE ROUX Oct 1959 French Director 1999-01-07 UNTIL 2006-09-01 RESIGNED
DAVID WRIGHT Mar 1955 British Director 1994-08-05 UNTIL 1997-06-30 RESIGNED
JOHAN SODERSTROM Oct 1962 Sweden Director 2006-09-01 UNTIL 2007-07-31 RESIGNED
MARTYN PAUL STANTON Dec 1958 British Director 1997-06-17 UNTIL 1998-04-01 RESIGNED
MR JEREMY ANTHONY LANGROVE SYKES Dec 1971 British Director 2010-09-30 UNTIL 2010-09-30 RESIGNED
ROBERT JAMES MITCHELL Aug 1964 British Director 2001-05-31 UNTIL 2004-11-01 RESIGNED
JAMES ALEXANDER WILKIE BAXTER Secretary 1999-09-09 UNTIL 2000-05-02 RESIGNED
MR JEREMY ANTHONY LANGROVE SYKES Dec 1961 British Director 2010-09-30 UNTIL 2023-04-08 RESIGNED
MR WALTER DAVIDSON Jan 1957 Secretary 2001-04-30 UNTIL 2004-10-08 RESIGNED
ARNE ERICSON Feb 1945 Secretary 2004-11-01 UNTIL 2010-05-04 RESIGNED
MR PURMPAL SINGH TAGGAR Secretary 2010-05-04 UNTIL 2010-09-30 RESIGNED
MR RICHARD ANTHONY HUGHES Nov 1955 Secretary RESIGNED
DAVID STEVEN PAYNE Jun 1960 Secretary 1996-12-16 UNTIL 1998-06-08 RESIGNED
LAWRENCE EDWARD POST British Secretary 2000-05-02 UNTIL 2001-04-30 RESIGNED
ALAN LESLIE KENNETH TRIGGS Feb 1957 British Secretary 1998-06-08 UNTIL 1999-03-12 RESIGNED
TIMOTHY DAVID HAWKIN Jun 1968 British Secretary 1999-03-12 UNTIL 1999-09-09 RESIGNED
MR EVERT JAN JANSEN Jun 1965 Dutch Director 2014-04-15 UNTIL 2018-10-15 RESIGNED
MR CARL JOHN MICHAEL BERG Sep 1964 Swedish Director 2010-10-27 UNTIL 2014-04-15 RESIGNED
MARK CONWAY Sep 1960 British Director 1997-06-17 UNTIL 1998-03-13 RESIGNED
LARS ENGSTROM Sep 1963 Swedish Director 2007-08-01 UNTIL 2009-11-24 RESIGNED
MANAGING DIRECTOR ARNE BENGT HUGO ERICSON Feb 1945 Swedish Director 2010-05-04 UNTIL 2010-09-30 RESIGNED
LENNART EVRELL Feb 1954 Swedish Director 1997-06-17 UNTIL 2004-11-01 RESIGNED
MR ULF JURGEN GIMBRINGER Jul 1963 Swedish Director 2010-10-27 UNTIL 2014-04-15 RESIGNED
TIMOTHY DAVID HAWKIN Jun 1968 British Director 1997-06-17 UNTIL 2001-07-31 RESIGNED
MR ROBIN BEATHAM HOWE Oct 1947 British Director RESIGNED
MR KLAS HENRIK REVELJ Jun 1972 Swedish Director 2010-09-30 UNTIL 2010-11-02 RESIGNED
TERENCE PAUL MARSHALL Jul 1950 British Director 1997-06-17 UNTIL 2001-05-31 RESIGNED
MR MARTIN PER HAMNER Nov 1964 Swedish Director 2019-04-17 UNTIL 2023-12-26 RESIGNED
CHRISTINE YVONNE MODLA Dec 1962 British Director 1998-03-13 UNTIL 2004-11-01 RESIGNED
MR MATS SIXTEN NORBERG Feb 1959 Swedish Director 2014-04-15 UNTIL 2019-04-17 RESIGNED
TIMOTHY BALLATYNE O'BRIEN May 1955 British Director 1994-10-31 UNTIL 1995-10-31 RESIGNED
MR ANDREAS BJORN GUSTAV OLOFSSON Aug 1970 Swedish Director 2009-11-24 UNTIL 2010-09-30 RESIGNED
ALASDAIR PHILLIPS Dec 1960 British Director 2004-11-01 UNTIL 2010-05-04 RESIGNED
MR DAVID CHARLES POPE Feb 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polygon International Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARK AND GENERAL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
HARWELL TECHNICAL SERVICES LIMITED HUNTINGDON Active FULL 96090 - Other service activities n.e.c.
F.S.H. (GROUP) LIMITED CASTLEFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
THE PLASTIC SURGEON LIMITED HUNTINGDON ENGLAND Active FULL 43390 - Other building completion and finishing
FM 24 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
POLYGON DAMAGE CONTROL LIMITED HUNTINGDON ENGLAND Active FULL 81222 - Specialised cleaning services
NEWAYS ASSOCIATES LIMITED HUNTINGDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
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CLOUDFM SHARED SERVICES LIMITED COLCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CLOUDFM GROUP LIMITED COLCHESTER ENGLAND Active GROUP 81100 - Combined facilities support activities
PALAEMON LTD ROYSTON Dissolved... 70229 - Management consultancy activities other than financial management
THE PLASTIC SURGEON HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARK AND GENERAL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
HARWELL TECHNICAL SERVICES LIMITED HUNTINGDON Active FULL 96090 - Other service activities n.e.c.
THE PLASTIC SURGEON LIMITED HUNTINGDON ENGLAND Active FULL 43390 - Other building completion and finishing
POLYGON DAMAGE CONTROL LIMITED HUNTINGDON ENGLAND Active FULL 81222 - Specialised cleaning services
NEWAYS ASSOCIATES LIMITED HUNTINGDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TPSFF HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
CAPTION DATA LIMITED HUNTINGDON ENGLAND Active SMALL 62090 - Other information technology service activities
THE PLASTIC SURGEON HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
POLYGON IRELAND LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.