POLYTEC P.I. LIMITED - COVENTRY


Company Profile Company Filings

Overview

POLYTEC P.I. LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
POLYTEC P.I. LIMITED was incorporated 31 years ago on 28/06/1993 and has the registered number: 02830725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POLYTEC P.I. LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading 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 8, THE COBALT CENTRE SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFRED FERDINAND LINK Apr 1970 German Director 2015-12-23 CURRENT
MR CHRISTOPHER JAMES HOWE Sep 1973 English Director 2019-04-01 CURRENT
DR. DIETMAR RUEDIGER GNASS May 1962 German Director 2015-12-23 CURRENT
MS SIMONE GERSTENBERG Secretary 2019-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-28 UNTIL 1993-06-28 RESIGNED
DR JUERGEN WEBER Apr 1942 German Director 1993-08-01 UNTIL 2002-03-03 RESIGNED
DR KARL SPANNER Jan 1947 German Director 1993-08-01 UNTIL 2015-01-01 RESIGNED
MR IAN CAMBELL RAMSAY May 1966 British Director 2015-01-01 UNTIL 2017-10-09 RESIGNED
MR IAN CAMBELL RAMSAY May 1966 British Director 2017-10-23 UNTIL 2017-10-23 RESIGNED
ADRIAN HARRISON Oct 1950 British Director 2006-12-29 UNTIL 2015-12-18 RESIGNED
ROBERT CARLESS Nov 1934 British Director 1993-06-28 UNTIL 2006-12-31 RESIGNED
ADRIAN HARRISON Oct 1950 British Secretary 1999-05-13 UNTIL 2006-12-29 RESIGNED
MR PETER MICHAEL CLARKE British Secretary 2006-12-31 UNTIL 2019-03-29 RESIGNED
EILEEN AGNES CARLESS Secretary 1993-06-28 UNTIL 1999-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polytec Ltd 2016-04-06 Harpenden   Hertfordshire Ownership of shares 75 to 100 percent

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