R3 POLYGON UK HOLDING LIMITED - HUNTINGDON
Overview
R3 POLYGON UK HOLDING LIMITED is a Private Limited Company from HUNTINGDON and has the status: Dissolved - no longer trading.
R3 POLYGON UK HOLDING LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452971. The accounts status is FULL.
R3 POLYGON UK HOLDING LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452971. The accounts status is FULL.
R3 POLYGON UK HOLDING LIMITED - 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.
81100 - Combined facilities support activities
81229 - Other building and industrial cleaning activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
BLACKSTONE
HUNTINGDON
PE29 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY ANTHONY LANGROVE SYKES | Dec 1971 | British | Director | 2010-11-26 | CURRENT |
MR AXEL JORG GRANITZ | Jul 1968 | German | Director | 2018-10-15 | CURRENT |
MR MATS SIXTEN NORBERG | Feb 1959 | Swedish | Director | 2014-04-15 | CURRENT |
MR PURMPAL SINGH TAGGAR | Secretary | 2010-11-26 | CURRENT | ||
MR CARL JOHN MICHAEL BERG | Sep 1964 | Swedish | Director | 2010-11-26 UNTIL 2014-04-15 | RESIGNED |
MR EVERT JAN JANSEN | Jun 1965 | Dutch | Director | 2014-04-15 UNTIL 2018-10-15 | RESIGNED |
MR ULF JORGEN GIMBRINGER | Jul 1963 | Swedish | Director | 2010-11-26 UNTIL 2014-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polygon International Ab | 2018-01-02 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mats Sixten Norberg | 2016-07-01 | 2/1959 | Huntingdon |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |