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. 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.
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)
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 |