POLYBITUMENS LIMITED
Non-Trading
General Information
NAME
POLYBITUMENS LIMITED
COMPANY NUMBER
02935221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
02/06/1994
(30 years and 6 months old)
WEBSITE
http://ringway.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2010
07/03/2017
EVOLUTION (UK) LIMITED
View all previous names
WEST SUSSEX
RH12 2RW
Albion House
38 Springfield Road
Horsham
West Sussex
RH12 2RW
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 |
|---|---|---|
| EUROVIA UK LIMITED | Active - Accounts Filed | View Report |
| POLYBITUMENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYBITUMENS 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 POLYBITUMENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYBITUMENS 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 |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
02/06/1994 - Present (30 years and 6 months) 02/06/1994 - Present (30 years and 6 months) 02/06/1994 - Present (30 years and 6 months) 02/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/06/1994 - 23/02/1995 (8 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | Susan Mary Lysionek (907877742) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Alexandre Jerome Georges Pajot (928276356) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 06/09/2018 | Gregoire Claude Albert Batut (916229159) has left the board |
| 06/09/2018 | New Board Member Christophe Ferrer (925004572) Appointed |
| 31/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 14/09/2012 | George Daville has left the board |
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