POLYTEK SERVICES LIMITED - ROCHESTER
| Company Profile | Company Filings |
Overview
POLYTEK SERVICES LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
POLYTEK SERVICES LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04863059. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
POLYTEK SERVICES LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04863059. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
POLYTEK SERVICES LIMITED - ROCHESTER
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 EXETER HOUSE BEAUFORT COURT
ROCHESTER
KENT
ME2 4FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREA ZSUZSANNA NAGY | Mar 1983 | Hungarian | Director | 2018-07-08 | CURRENT |
| MR ANTHONY JAMES CORBETT | Jun 1980 | British | Director | 2018-07-08 | CURRENT |
| WARREN JOHN RICKETTS | Feb 1966 | British | Director | 2003-08-11 UNTIL 2018-07-08 | RESIGNED |
| SUSAN ANNE RICKETTS | Oct 1966 | British | Director | 2016-09-01 UNTIL 2018-07-08 | RESIGNED |
| SUSAN ANNE RICKETTS | Oct 1966 | British | Secretary | 2003-08-11 UNTIL 2018-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony James Corbett | 2018-07-08 | 6/1980 | Rochester Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Andrea Zsuzsanna Nagy | 2018-07-08 | 3/1983 | Rochester Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Anne Ricketts | 2016-04-06 - 2018-07-08 | 10/1966 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Warren John Ricketts | 2016-04-06 - 2018-07-08 | 2/1966 | Tunbridge Wells Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |