POLYTAN (UK) LIMITED - CASTLE DONINGTON


Company Profile Company Filings

Overview

POLYTAN (UK) LIMITED is a Private Limited Company from CASTLE DONINGTON UNITED KINGDOM and has the status: Active.
POLYTAN (UK) LIMITED was incorporated 32 years ago on 16/07/1991 and has the registered number: 02629559. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POLYTAN (UK) LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT 119 PEGASUS BUSINESS PARK
CASTLE DONINGTON
DE74 2TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIK ANTOINE VAN WIJK Jan 1961 Dutch Director 2021-10-20 CURRENT
MR FREDERIK ANTOINE VAN WIJK Jan 1961 Dutch Director 2013-11-01 UNTIL 2014-11-01 RESIGNED
MR FRISO VAN DEN BERG Feb 1979 Dutch Director 2020-01-01 UNTIL 2021-10-20 RESIGNED
MR ANDREW SHAW Jan 1959 British Director 1991-07-16 UNTIL 2013-10-31 RESIGNED
MR KEVIN THOMAS RYLETT Mar 1956 Director 1991-07-16 UNTIL 1996-03-27 RESIGNED
MR DAVID ALASTAIR MCCULLEY Mar 1962 British Director 2014-11-01 UNTIL 2020-01-01 RESIGNED
CORPORATE REGISTRARS LIMITED Director 1991-07-16 UNTIL 1991-07-16 RESIGNED
MR EWAN WYSE Dec 1963 British Secretary 1996-03-27 UNTIL 1998-12-31 RESIGNED
MR KEVIN THOMAS RYLETT Mar 1956 Secretary 1991-07-16 UNTIL 1996-03-27 RESIGNED
CORPORATE REGISTRARS LIMITED Secretary 1991-07-16 UNTIL 1991-07-16 RESIGNED
MRS HELEN COOPER British Secretary 1999-07-16 UNTIL 2020-03-01 RESIGNED
MR EWAN WYSE Dec 1963 British Director 1996-03-27 UNTIL 1998-12-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
POLYTAN (UK) LIMITED - Dormant Accounts 31/12/2022 2023-09-15 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - POLYTAN (UK) LIMITED 2022-08-05 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - POLYTAN (UK) LIMITED 2021-02-26 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - POLYTAN (UK) LIMITED 2020-06-17 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - POLYTAN (UK) LIMITED 2019-01-30 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - POLYTAN (UK) LIMITED 2018-09-05 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - POLYTAN (UK) LIMITED 2017-09-27 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - POLYTAN (UK) LIMITED 2016-08-12 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - POLYTAN (UK) LIMITED 2015-09-05 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - POLYTAN (UK) LIMITED 2014-09-26 31-12-2013 £2 Cash £2 equity

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