POLYTAN SPORTS SURFACES (UK) LTD
Active - Accounts Filed
General Information
NAME
POLYTAN SPORTS SURFACES (UK) LTD
COMPANY NUMBER
02529354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/08/1990
(34 years and 4 months old)
WEBSITE
www.polytan.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/07/1991
17/01/1997
POLYSPORTS SURFACES (UK) LIMITED
View all previous names
LOUGHBOROUGH
LE12 5BS
Telephone: 01509642710
TPS: No
Commerce House
Bridgeman Place
Bolton
Lancashire
BL2 1DW
Unit 3
Wymeswold Business Quarter
Burton On The Wolds
Loughborough LE12 5BS
LE12 5BS
Telephone: 642710
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 |
|---|---|---|
| POLYTAN GMBH | N/A | N/A |
| POLYTAN SPORTS SURFACES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYTAN SPORTS SURFACES (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 POLYTAN SPORTS SURFACES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYTAN SPORTS SURFACES (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 |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/1991 - Present (33 years and 4 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 09/08/1991 - Present (33 years and 4 months) Secretary: 09/08/1991 - Present (33 years and 4 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 01/02/1996 - Present (28 years and 10 months) Secretary: 01/02/1996 - Present (28 years and 10 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 15 Past: 39 |
View Report |
|
01/11/1999 - 31/12/2014 (15 years and 1 months) Born in May 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYTAN GMBH | N/A | N/A |
| POLYTAN SPORTS SURFACES (UK) LTD | Active - Accounts Filed | View Report |
| POLYTAN SPORTS SURFACES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Fred Van Wijk (928855147) Appointed |
| 22/10/2021 | Friso Van Den Berg (926721349) has left the board |
| 19/05/2021 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 27/02/2020 | Friso Van Den Berg (926721359) has left the board |
| 27/02/2020 | New Board Member Friso Van Den Berg (926721349) Appointed |
| 19/02/2020 | David Alastair McCulley (919253748) has left the board |
| 19/02/2020 | New Board Member Friso Van Den Berg (926721359) Appointed |
| 04/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 17/06/2016 | Antony Keith Patterson (919657563) has left the board |
| 17/06/2016 | Antony Keith Patterson (916677720) has left the board |
| 21/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 13/05/2015 | Sebastian Franz Karrer (906695961) has left the board |
| 10/04/2015 | New Company Secretary Antony Keith Patterson (919657563) Appointed |
| 13/11/2014 | New Board Member David Alastair McCulley (919253748) Appointed |
| 13/11/2014 | Frederik Antoine Van Wijk (918261236) has left the board |
| 15/10/2014 | Anthony Keith Patterson (918873252) has left the board |
| 15/10/2014 | New Board Member Antony Keith Patterson (916677720) Appointed |
| 10/10/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Board Member Anthony Keith Patterson (918873252) Appointed |
| 09/04/2014 | New Accounts filed |
| 13/11/2013 | Frederik Antoine Van Wijk (918261266) has left the board |
| 13/11/2013 | New Board Member Frederik Antoine Van Wijk (918261236) Appointed |
| 06/11/2013 | New Board Member Frederik Antoine Van Wijk (918261266) Appointed |
| 06/11/2013 | Andrew Shaw (901605306) has left the board |
| 28/08/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
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