POLYTEC CAR STYLING UK LIMITED
Active - Accounts Filed
General Information
NAME
POLYTEC CAR STYLING UK LIMITED
COMPANY NUMBER
04026072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
04/07/2000
(24 years and 6 months old)
WEBSITE
www.polytec-group.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/04/2012
14/03/2018
POLYTEC CAR STYLING BROMYARD LIMITED
View all previous names
HEREFORDSHIRE
HR7 4NS
Telephone: 01885483000
TPS: No
Building 3
Stanmore Industrial Estate
Bridgnorth
Shropshire
WV15 5HP
Telephone: 483000
Porthouse Industrial Estate
Bromyard
Herefordshire
HR7 4NS
Telephone: 483000
Telford 54 Business Park
Nedge Hill
Telford
Shropshire
TF3 3AH
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 |
|---|---|---|
| POLYTEC HOLDING AG | N/A | N/A |
| POLYTEC CAR STYLING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLYTEC CAR STYLING 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 POLYTEC CAR STYLING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYTEC CAR STYLING 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 |
|---|---|---|---|---|
|
03/11/2014 - Present (10 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2018 - Present (6 years and 2 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 426 |
View Report |
|
04/07/2000 - Present (24 years and 6 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 377 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYTEC HOLDING AG | N/A | N/A |
| POLYTEC CAR STYLING UK LIMITED | Active - Accounts Filed | View Report |
| POLYTEC ESTATES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Wolfgang Promberger (927122555) has left the board |
| 29/06/2020 | New Board Member Wolfgang Promberger (927122555) Appointed |
| 26/06/2020 | Robert Steininger (925841718) has left the board |
| 26/08/2019 | Nicolai Munster (915289924) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 16/05/2019 | Adrian Vaughan Williams (921250271) has left the board |
| 15/05/2019 | New Board Member Peter Bernscher (925841674) Appointed |
| 15/05/2019 | New Board Member Robert Steininger (925841718) Appointed |
| 15/05/2019 | Michael John Collinson (903258165) has left the board |
| 15/05/2019 | New Company Secretary Gareth Laing (925841726) Appointed |
| 21/11/2018 | New Board Member Gareth Laing (925264142) Appointed |
| 30/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Adrian Vaughan Williams (921250271) Appointed |
| 01/08/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 01/12/2014 | New Board Member Markus Huemer (919301051) Appointed |
| 20/11/2014 | Alfred Kollros (913501850) has left the board |
| 24/07/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
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