POLYGON DAMAGE CONTROL LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
POLYGON DAMAGE CONTROL LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
POLYGON DAMAGE CONTROL LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143834. The accounts status is FULL and accounts are next due on 31/03/2024.
POLYGON DAMAGE CONTROL LIMITED was incorporated 23 years ago on 18/01/2001 and has the registered number: 04143834. The accounts status is FULL and accounts are next due on 31/03/2024.
POLYGON DAMAGE CONTROL LIMITED - HUNTINGDON
This company is listed in the following categories:
81222 - Specialised cleaning services
81222 - Specialised cleaning services
81229 - Other building and industrial cleaning activities
81299 - Other cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
7 BLACKSTONE ROAD
HUNTINGDON
PE29 6EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISS DAMAGE CONTROL LIMITED (until 03/05/2022)
ISS DAMAGE CONTROL LIMITED (until 03/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER BRUMBY | Jul 1964 | British | Director | 2022-04-29 | CURRENT |
MR STEPHEN GRAHAM MITCHELL | Jul 1964 | British | Director | 2009-10-05 | CURRENT |
CHRISTOPHER PHILIP ROCHE | Apr 1950 | British | Director | 2003-02-01 UNTIL 2011-09-30 | RESIGNED |
MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
MR KENNETH IAN MACKINTOSH | Jul 1962 | British | Director | 2018-01-11 UNTIL 2022-04-29 | RESIGNED |
MR STEPHEN GRAHAM MITCHELL | Jul 1964 | British | Director | 2001-01-18 UNTIL 2001-11-02 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 UNTIL 2022-04-29 | RESIGNED |
MR ROBERT DAVID OPENSHAW | May 1949 | British | Director | 2002-11-22 UNTIL 2009-10-05 | RESIGNED |
SONNY NIELSEN | Sep 1964 | Danish | Director | 2001-11-19 UNTIL 2004-07-15 | RESIGNED |
MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
JEFF OLSEN GRAVENHORST | Danish | Secretary | 2002-11-22 UNTIL 2006-03-13 | RESIGNED | |
SALLY ANN DOHERTY | Secretary | 2001-01-18 UNTIL 2001-08-02 | RESIGNED | ||
MR SHAUN BRENDAN DOHERTY | Mar 1966 | British | Secretary | 2001-08-01 UNTIL 2001-11-02 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Secretary | 2009-05-19 UNTIL 2015-11-13 | RESIGNED |
RODGER JAMES ARNEIL | May 1944 | British | Secretary | 2001-11-02 UNTIL 2003-02-18 | RESIGNED |
MR HENRIK ANDERSEN | Danish | Secretary | 2005-10-19 UNTIL 2009-05-19 | RESIGNED | |
MR BEN WALLAGE | Dec 1980 | British | Director | 2011-10-25 UNTIL 2017-03-31 | RESIGNED |
SEAMUS FRANCIS GREALISH | Feb 1948 | British | Director | 2005-01-13 UNTIL 2007-06-05 | RESIGNED |
RODGER JAMES ARNEIL | May 1944 | British | Director | 2001-11-02 UNTIL 2005-01-14 | RESIGNED |
MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 UNTIL 2022-04-29 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
DAVID EDWIN CAPPER | May 1958 | British | Director | 2001-01-18 UNTIL 2001-11-02 | RESIGNED |
SIMON PAUL COX | Aug 1948 | British | Director | 2001-11-02 UNTIL 2003-02-18 | RESIGNED |
MR SHAUN BRENDAN DOHERTY | Mar 1966 | British | Director | 2003-03-31 UNTIL 2010-09-30 | RESIGNED |
MR SHAUN BRENDAN DOHERTY | Mar 1966 | British | Director | 2001-01-18 UNTIL 2001-11-02 | RESIGNED |
MR HENRIK ANDERSEN | Danish | Director | 2005-10-19 UNTIL 2011-11-30 | RESIGNED | |
MR DAVID GRUMMITT | Jul 1969 | British | Director | 2017-04-19 UNTIL 2018-01-08 | RESIGNED |
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
JEFF OLSEN GRAVENHORST | Danish | Director | 2002-11-22 UNTIL 2006-03-13 | RESIGNED | |
MR MELVIN LUSTY | Jan 1957 | British | Director | 2003-02-01 UNTIL 2005-01-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-18 UNTIL 2001-01-18 | RESIGNED | ||
MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R3 Polygon Uk Ltd. | 2022-04-29 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iss Uk Limited | 2016-04-06 - 2022-04-29 | Weybridge | Ownership of shares 75 to 100 percent |