POLIGRAT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
POLIGRAT (UK) LIMITED
COMPANY NUMBER
00906603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25610 -
Treatment and coating of metals
INCORPORATION DATE
19/05/1967
(57 years and 7 months old)
WEBSITE
www.poligratuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/1991
18/12/1996
ELECTROPOL POLIGRAT LIMITED
View all previous names
BIRMINGHAM
B5 5QA
Telephone: 01252336337
TPS: No
2 Holder Road
Aldershot
Hampshire
GU12 4RH
Telephone: 336337
70 Bordesley Street
BIRMINGHAM
B5 5QA
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 |
|---|---|---|
| POLIGRAT INTERNATIONAL GMBH | N/A | N/A |
| POLIGRAT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Matthias Fries (925923695) has left the board |
| 05/12/2024 | New Board Member David Cass (915985577) Appointed |
| 05/12/2024 | New Board Member Philip Stuart Spears (918044561) Appointed |
Credit Risk Overview
Want to learn more about POLIGRAT (UK) LIMITED?
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 POLIGRAT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLIGRAT (UK) LIMITED?
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 |
|---|---|---|---|---|
|
03/12/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/02/1992 - 10/04/2019 (27 years and 1 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/1992 - 31/07/1994 (2 years and 5 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 28/02/1992 - 30/09/1999 (7 years and 7 months) Secretary: 31/07/1994 - 30/09/1999 (5 years and 1 months) Born in Sep 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KSO EDELSTAHLBEIZEREI GMBH | N/A | N/A |
| POLIGRAT INTERNATIONAL GMBH | N/A | N/A |
| POLIGRAT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Matthias Fries (925923695) has left the board |
| 05/12/2024 | New Board Member David Cass (915985577) Appointed |
| 05/12/2024 | New Board Member Philip Stuart Spears (918044561) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/06/2019 | New Board Member Matthias Fries (925923695) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 31/05/2019 | Siegfried Piesslinger Schweiger (902462142) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 28/03/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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