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POLYNT COMPOSITES UK LIMITED

Learn more about POLYNT COMPOSITES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAPORTE ROAD, STALLINGBOROUGH, NR GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DR

POLYNT COMPOSITES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00342856
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.25
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

WELLS FARGO BANK, NATIONAL ASSOCIATION
- Outstanding on 2014.12.03
GARRISON LOAN AGENCY SERVICES LLC
- Outstanding on 2014.12.11

List of company documents:

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DIRECTOR APPOINTED MR JEFFREY HUMBERSTONE
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR ROSARIO VALIDO
Form type: TM01
Date: 2015.09.16
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 326839
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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COMPANY NAME CHANGED CCP COMPOSITES UK LTD, CERTIFICATE ISSUED ON 22/12/14
Form type: CERTNM
Date: 2014.12.22
Child documents:
Document type: ANNOTATION
Date: 2014.12.22
Form type: RES15
Document description: CHANGE OF NAME 17/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.22
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ADOPT ARTICLES 01/12/2014
Form type: RES01
Date: 2014.12.11
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ADOPT ARTICLES 01/12/2014
Form type: RES01
Date: 2014.12.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003428560002
Form type: MR01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO VALIDO / 01/12/2014
Form type: CH01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR HAROLD VISSER
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR ERIC VANDENBEUCK
Form type: TM01
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY SHANE LOWERY
Form type: TM02
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUMBERSTONE
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MR DAVID PETER BETTI
Form type: AP01
Date: 2014.12.04
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DIRECTOR APPOINTED MR ROSARIO VALIDO
Form type: AP01
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003428560001
Form type: MR01
Date: 2014.12.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.29
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SOLVENCY STATEMENT DATED 20/10/14
Form type: CAP-SS
Date: 2014.10.29
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29/10/14 STATEMENT OF CAPITAL GBP 326839
Form type: SH19
Date: 2014.10.29
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REDUCE ISSUED CAPITAL 20/10/2014
Form type: RES06
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFEREY DEREK HUMBERSTONE / 01/09/2013
Form type: CH01
Date: 2014.07.08
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DIRECTOR APPOINTED MR HAROLD JAY VISSER
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VINDEVOGHEL
Form type: TM01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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COMPANY NAME CHANGED CRAY VALLEY LIMITED, CERTIFICATE ISSUED ON 06/09/11
Form type: CERTNM
Date: 2011.09.06
Child documents:
Document type: ANNOTATION
Date: 2011.09.06
Form type: RES15
Document description: CHANGE OF NAME 22/08/2011
Document type: ANNOTATION
Date: 2011.09.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR ERIC VANDENBEUCK
Form type: AP01
Date: 2011.08.30
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DIRECTOR APPOINTED MR PHILIPPE VINDEVOGHEL
Form type: AP01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VINCENT
Form type: TM01
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAUSSERIE LAPREE
Form type: TM01
Date: 2011.08.24
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SECRETARY APPOINTED MR SHANE LOWERY
Form type: AP03
Date: 2011.08.24
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY ZIEGLER
Form type: TM01
Date: 2011.07.04
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APPOINTMENT TERMINATED, SECRETARY LYNNE FOWLER
Form type: TM02
Date: 2011.07.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
Form type: TM01
Date: 2011.04.08
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DIRECTOR APPOINTED MR THIERRY PIERRE, WILLIAM ZIEGLER
Form type: AP01
Date: 2011.04.08
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ADOPT ARTICLES 30/08/2010
Form type: RES01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHAUSSERIE LAPREE / 25/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFEREY DEREK HUMBERSTONE / 25/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MALLRICE LOUIS VINCENT / 25/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN THOMAS BAILEY / 25/06/2010
Form type: CH01
Date: 2010.07.20
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13

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Company directors and board members:

DAVID PETER BETTI (current)
Director, CHIEF FINANCIAL OFFICER, 2014.12.01
LAPORTE ROAD STALLINGBOROUGH , NR GRIMSBY
DN41 8DR, NORTH EAST LINCOLNSHIRE
JEFFREY HUMBERSTONE (current)
Director, GENERAL MANAGER, 2015.09.16
LAPORTE ROAD STALLINGBOROUGH , NR GRIMSBY
DN41 8DR, NORTH EAST LINCOLNSHIRE
LYNNE FOWLER (resigned)
Secretary, 2003.09.01 - 2011.06.30
53A WESTGATE ROAD BELTON , DONCASTER
DN9 1PY, SOUTH YORKSHIRE
IVOR HIGGS (resigned)
Secretary, 1996.05.13 - 1999.10.15
9 BRYNTIRION RHIWBINA , CARDIFF
CF4 6NQ
DAVID BRIAN JENKINS (resigned)
Secretary, 2001.04.05 - 2003.08.31
50 BRYNGWYN ROAD , NEWPORT
NP20 4JT, GWENT
ANTHONY EDWARD LASCELLES (resigned)
Secretary, 1991.07.04 - 1993.07.24
THE BARN BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RT, OXFORDSHIRE
SHANE LOWERY (resigned)
Secretary, 2011.08.22 - 2014.12.01
LAPORTE ROAD STALLINGBOROUGH , NR GRIMSBY
DN41 8DR, NORTH EAST LINCOLNSHIRE
JACQUELINE PUGH (resigned)
Secretary, 1999.10.15 - 2001.04.05
18 RHYD Y GWERN CLOSE RUDRY , CAERPHILLY
CF83 3NN, MID GLAMORGAN
MICHAEL YATES (resigned)
Secretary, 1993.07.24 - 1996.05.13
1 MILLHEATH DRIVE LISVANE , CARDIFF
CF4 5GA
PAUL ADRIAN THOMAS BAILEY (resigned)
Director, OPERATIONS MANAGER, 2004.01.01 - 2011.03.31
TY FAENOR PEN YR ALE LANE OFF FORGE ROAD , LLANGYNIDER
NP8 1NE, POWYS
JOHN SYDNEY BRIDLE (resigned)
Director, TECHNICAL MARKETING, 1992.01.01 - 2001.04.05
41 THE WINDINGS SANDERSTEAD , SOUTH CROYDON
CR2 0HW, SURREY
WERNER BRUCK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.01.01 - 1996.04.10
WERNER BRUCK 45 SPILLERS & BAKERS LLANSANNOR DRIVE , CARDIFF
CF1 5BX
PATRICK CHAUSSERIE LAPREE (resigned)
Director, FINANCE DIRECTOR, 2005.06.01 - 2011.08.22
279 BIS ROUTE DE L'EMPEREUR RUEIL , MALMAISON
92500
HENRY ROY CRAWFORD (resigned)
Director, 1991.07.04 - 1993.12.14
46 WALDEN ROAD , CHISTLEHURST
KENT
JOHN DICKSON (resigned)
Director, ACCOUNTANT, 2004.01.01 - 2005.04.26
8 GREENWAY WALTHAM , GRIMSBY
DN37 0HS, NORTH EAST LINCOLNSHIRE
BERNARD HAROLD DUCKER (resigned)
Director, 1991.07.04 - 2001.08.31
THE ORCHARDS NEWBRIDGE LANE COVENHAM ST MARY , LOUTH
LN11 0PQ, LINCOLNSHIRE
GREGORY SHAWN GEARY (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 2003.12.31
26 FFORDD LAS ABERTRIDWR , CAERPHILLY
CF83 4EW, MID GLAMORGAN
ANDREW CLIVE GINGELL (resigned)
Director, 1995.10.27 - 1998.09.30
8 OAKS LANE SHIRLEY , CROYDON
CR0 5HP, SURREY
JEFFREY DEREK HUMBERSTONE (resigned)
Director, GENERAL MANAGER, 2001.08.31 - 2014.12.01
22 LARCH AVENUE , NETTLEHAM
LN2 2GB, LINCOLNSHIRE
JAMES DENNY JENKINS (resigned)
Director, 1991.07.04 - 1993.07.07
THE PADDOCK CHERRY ORCHARD ROAD LISVANE , CARDIFF
CF4, SOUTH GLAMORGAN
THOMAS PHILIP JONES (resigned)
Director, COMPANY DIRECTOR, 1996.04.10 - 1998.07.31
16 HERALDS PLACE , LONDON
SE11 4NP
RENAUD JEAN-MICHEL LESTAGE (resigned)
Director, CEO, 1998.10.01 - 2005.01.31
3 RUE MARGUERITTE 75017 PARIS , FRANCE
FOREIGN
DAVID VERNON LONG (resigned)
Director, 1991.07.04 - 1998.09.30
4 IMPASSE DES FAISANS , 78112 FOURQUEUX
FRANCE
ALBERT GRAHAM NORTH (resigned)
Director, 1991.07.04 - 1991.07.19
1 HIGHFIELD ROD DOW LANE OTFORD HILLS , SEVENOAKS
TN15 6XN, KENT
JACQUELINE PUGH (resigned)
Director, ACCOUNTANT, 2001.04.05 - 2003.12.31
18 RHYD Y GWERN CLOSE RUDRY , CAERPHILLY
CF83 3NN, MID GLAMORGAN
CHRISTOPHER RICHARD CLEMENT THOMAS (resigned)
Director, SALES DIRECTOR, 1993.07.14 - 1996.10.07
25 BRYNFIELD COURT LANGLAND , SWANSEA
SA3 4TF, WEST GLAMORGAN
ROSARIO VALIDO (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2014.12.01 - 2015.09.16
LAPORTE ROAD STALLINGBOROUGH , NR GRIMSBY
DN41 8DR, NORTH EAST LINCOLNSHIRE
ERIC VANDENBEUCK (resigned)
Director, EUROPEAN FINANCE DIRECTOR, 2011.08.22 - 2014.12.01
LAPORTE ROAD STALLINGBOROUGH , NR GRIMSBY
DN41 8DR, NORTH EAST LINCOLNSHIRE
DOMINIQUE MALLRICE LOUIS VINCENT (resigned)
Director, MANAGING DIRECTOR STRUCTURAL R, 2005.02.01 - 2011.08.22
2 ALLEE DES FOUGERES DOMAIN DU MONT CHALATS , CHELLES
77500
FRANCE
PHILIPPE VINDEVOGHEL (resigned)
Director, EUROPEAN MANAGING DIRECTOR, 2011.08.22 - 2013.09.01
LAPORTE ROAD STALLINGBOROUGH , NR GRIMSBY
DN41 8DR, NORTH EAST LINCOLNSHIRE
HAROLD JAY VISSER (resigned)
Director, VICE PRESIDENT, 2013.09.01 - 2014.12.01
LAPORTE ROAD STALLINGBOROUGH , NR GRIMSBY
DN41 8DR, NORTH EAST LINCOLNSHIRE
IAN CHARLES WATSON (resigned)
Director, 1991.07.04 - 1992.06.30
1 FORDWICH CLOSE , MAIDSTONE
ME16 0NU, KENT
HUGHES MAURICE YVON WOESTERLANDT (resigned)
Director, CHIEF EXECUTIVE, 1992.01.01 - 2005.05.31
69 RUE DUNOIS PARIS 75013 ,
FRANCE
DAVID JOHN YOUNGMAN (resigned)
Director, COMPANY CHAIRMAN, 1992.01.01 - 1995.10.27
CROCKMORE HOUSE FAWLEY , HENLEY-ON-THAMES
RG9 6HY, OXFORDSHIRE
THIERRY PIERRE, WILLIAM ZIEGLER (resigned)
Director, MANAGING DIRECTOR, 2011.04.01 - 2011.06.30
LAPORTE ROAD STALLINGBOROUGH , NR GRIMSBY
DN41 8DR, NORTH EAST LINCOLNSHIRE

Companies near to POLYNT COMPOSITES UK ltd.

Information about the Private Limited Company POLYNT COMPOSITES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data