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 - HUNTINGDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R3 POLYGON UK LTD. HUNTINGDON Active FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R3 POLYGON UK LTD. HUNTINGDON Active FULL 43999 - Other specialised construction activities n.e.c.
ARK AND GENERAL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
HARWELL TECHNICAL SERVICES LIMITED HUNTINGDON Active FULL 96090 - Other service activities n.e.c.
THE PLASTIC SURGEON LIMITED HUNTINGDON ENGLAND Active FULL 43390 - Other building completion and finishing
POLYGON DAMAGE CONTROL LIMITED HUNTINGDON ENGLAND Active FULL 81222 - Specialised cleaning services
NEWAYS ASSOCIATES LIMITED HUNTINGDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TPSFF HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
CAPTION DATA LIMITED HUNTINGDON ENGLAND Active SMALL 62090 - Other information technology service activities
THE PLASTIC SURGEON HOLDINGS LIMITED HUNTINGDON ENGLAND Active FULL 74990 - Non-trading company
POLYGON IRELAND LIMITED HUNTINGDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.