R3 POLYGON UK LTD.
Active - Accounts Filed
General Information
NAME
R3 POLYGON UK LTD.
COMPANY NUMBER
00402652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/01/1946
(78 years and 11 months old)
WEBSITE
http://polygongroup.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/1995
30/09/2010
MUNTERS LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6EE
Telephone: 01324489333
TPS: No
14 Castle Road
Bankside Industrial Estate
Falkirk
Stirlingshire
FK2 7UY
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
Cambridgeshire
PE29 6EE
Telephone: 442327
9c George Street
Huntingdon
Cambridgeshire
PE29 3BD
New Albion Industrial Estate
Halley Street
Glasgow
Lanarkshire
G13 4DJ
Unit 10 Stukeley Road
Huntingdon
Cambridgeshire
PE29 6HQ
Unit 5c-5e Zone 2
Burntwood Business Park
Burntwood
Staffordshire
WS7 3JQ
Telephone: 676410
Unit 8 Abbey Wood Retail Park
Station Road
Bristol
Avon
BS34 7JL
Unit 9
Aerodrome Way
Hounslow
Middlesex
TW5 9QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYGON INTERNATIONAL AB | N/A | N/A |
| R3 POLYGON UK LTD. | Active - Accounts Filed | View Report |
| HARWELL TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | Martin Per Hamner (925764768) has left the board |
| 29/12/2023 | New Board Member Asa Margareta Kallenius (931743565) Appointed |
Credit Risk Overview
Want to learn more about R3 POLYGON UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R3 POLYGON UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R3 POLYGON UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
27/12/2023 - Present (11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 26/05/1989 - 26/05/1989 (0 months) Secretary: 26/05/1989 - 26/05/1989 (0 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYGON INTERNATIONAL AB | N/A | N/A |
| R3 POLYGON UK LTD. | Active - Accounts Filed | View Report |
| HARWELL TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWAYS ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE PLASTIC SURGEON HOLDINGS LIMITED | Non-Trading | View Report |
| THE PLASTIC SURGEON LIMITED | Active - Accounts Filed | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
| TPSFF HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | Martin Per Hamner (925764768) has left the board |
| 29/12/2023 | New Board Member Asa Margareta Kallenius (931743565) Appointed |
| 30/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Jeremy Anthony Langrove Sykes (908750620) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Peter Brumby (909058091) Appointed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | Mats Sixten Norberg (918768958) has left the board |
| 19/04/2019 | New Board Member Martin Per Hamner (925764768) Appointed |
| 17/10/2018 | Evert Jan Jansen (918769052) has left the board |
| 17/10/2018 | New Board Member Axel Jorg Granitz (925144194) Appointed |
| 12/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Board Member Evert Jan Jansen (918769052) Appointed |
| 16/05/2014 | Ulf Jurgen Gimbringer (915528230) has left the board |
| 16/05/2014 | Carl John Michael Berg (915528191) has left the board |
| 16/05/2014 | New Board Member Mats Sixten Norberg (918768958) Appointed |
| 15/04/2014 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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