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R3 POLYGON UK LTD.

Learn more about R3 POLYGON UK LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EE

R3 POLYGON UK LTD. on the map

Company type: Private Limited Company
Company number: 00402652
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.03
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company R3 POLYGON UK LTD. is a Private Limited Company, registration number 00402652, established in United Kingdom on the 3. January 1946. The company is now active. The company has been in business for 71 years and 2 months. This company used to be called MUNTERS LIMITED, ROTAIRE LIMITED. The company is based on BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EE. Business of the company R3 POLYGON UK LTD. by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "19/06/15 FULL LIST" from the 2015.07.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.19. We do not have any information about the company R3 POLYGON UK LTD. being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 10. Data on this page were generated on the 2017.03.29. We can inform you about other changes with the "watch this company".

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.25
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MR EVERT JAN JANSEN
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR MATS SIXTEN NORBERG
Form type: AP01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR ULF JURGEN GIMBRINGER
Form type: TM01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR CARL BERG
Form type: TM01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR KLAS HENRIK REVELJ
Form type: TM01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.03
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DIRECTOR APPOINTED MR ULF JURGEN GIMBRINGER
Form type: AP01
Date: 2010.10.29
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DIRECTOR APPOINTED MR CARL JOHN MICHAEL BERG
Form type: AP01
Date: 2010.10.29
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ADOPT ARTICLES 30/09/2010
Form type: RES01
Date: 2010.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.07
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SECRETARY APPOINTED MR PURMPAL SINGH TAGGAR
Form type: AP03
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY PURMPAL TAGGAR
Form type: TM02
Date: 2010.09.30
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DIRECTOR APPOINTED MR JEREMY ANTHONY LANGROVE SYKES
Form type: AP01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SYKES
Form type: TM01
Date: 2010.09.30
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DIRECTOR APPOINTED MR JEREMY ANTHONY LANGROVE SYKES
Form type: AP01
Date: 2010.09.30
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DIRECTOR APPOINTED MR KLAS HENRIK REVELJ
Form type: AP01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS OLOFSSON
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR ARNE ERICSON
Form type: TM01
Date: 2010.09.30
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COMPANY NAME CHANGED MUNTERS LIMITED, CERTIFICATE ISSUED ON 30/09/10
Form type: CERTNM
Date: 2010.09.30
Child documents:
Document type: ANNOTATION
Date: 2010.09.30
Form type: RES15
Document description: CHANGE OF NAME 29/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.30
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CHANGE OF NAME 28/09/2010
Form type: RES15
Date: 2010.09.29
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.29
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR APPOINTED MANAGING DIRECTOR ARNE BENGT HUGO ERICSON
Form type: AP01
Date: 2010.05.07
£2.95
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SECRETARY APPOINTED MR PURMPAL SINGH TAGGAR
Form type: AP03
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PHILLIPS
Form type: TM01
Date: 2010.05.06
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APPOINTMENT TERMINATED, SECRETARY ARNE ERICSON
Form type: TM02
Date: 2010.05.04
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DIRECTOR APPOINTED MR ANDREAS BJORN GUSTAV OLOFSSON
Form type: AP01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR LARS ENGSTROM
Form type: TM01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15

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Company directors and board members:

PURMPAL SINGH TAGGAR (current)
Secretary, 2010.09.30
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
EVERT JAN JANSEN (current)
Director, CEO, 2014.04.15
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
MATS SIXTEN NORBERG (current)
Director, CFO, 2014.04.15
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
JEREMY ANTHONY LANGROVE SYKES (current)
Director, MANAGING DIRECTOR, 2010.09.30
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
JAMES ALEXANDER WILKIE BAXTER (resigned)
Secretary, 1999.09.09 - 2000.05.02
1 RICHARD GURNEY WING HOSPITAL ROAD , BURY ST. EDMUNDS
IP33 3NH, SUFFOLK
WALTER DAVIDSON (resigned)
Secretary, ACCOUNTANT, 2001.04.30 - 2004.10.08
10 ROSEMOUNT DRIVE , KETTERING
NN15 6EU, NORTHAMPTONSHIRE
ARNE ERICSON (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.11.01 - 2010.05.04
35 DOWER PARK ST LEONARD'S HILL , WINDSOR
SL4 4BQ, BERKSHIRE
TIMOTHY DAVID HAWKIN (resigned)
Secretary, DIVISIONAL DIRECTOR, 1999.03.12 - 1999.09.09
1 FALLOWFIELDS CRICK , NORTHAMPTON
NN6 7GA, NORTHAMPTONSHIRE
RICHARD ANTHONY HUGHES (resigned)
Secretary, 1991.05.26 - 1996.12.16
NEWNHAM HALL COTTAGE ASHWELL ROAD , BALDOCK
SG7 5JX, HERTFORDSHIRE
DAVID STEVEN PAYNE (resigned)
Secretary, ACCOUNTANT, 1996.12.16 - 1998.06.08
15 WEBBER CLOSE , SHEFFORD
SG17 5TA, BEDFORDSHIRE
LAWRENCE EDWARD POST (resigned)
Secretary, 2000.05.02 - 2001.04.30
95 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ
PURMPAL SINGH TAGGAR (resigned)
Secretary, 2010.05.04 - 2010.09.30
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
ALAN LESLIE KENNETH TRIGGS (resigned)
Secretary, 1998.06.08 - 1999.03.12
1 NEW BARNS COTTAGES ANSTEY , BUNTINGFORD
SG9 0DN, HERTFORDSHIRE
CARL JOHN MICHAEL BERG (resigned)
Director, 2010.10.27 - 2014.04.15
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
MARK ANDREW CONWAY (resigned)
Director, 1997.06.17 - 1998.03.13
53 NORTHFIELD ROAD , PETERBOROUGH
PE1 3QG, CAMBRIDGESHIRE
LARS ENGSTROM (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.08.01 - 2009.11.24
10 JAGAREGATAN , OREBRO
70217
SWEDEN
ARNE BENGT HUGO ERICSON (resigned)
Director, FINANCE DIRECTOR, 2010.05.04 - 2010.09.30
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
LENNART EVRELL (resigned)
Director, PRESIDENT, 1997.06.17 - 2004.11.01
STRANDVAGEN 4 S 133 SALTSJOBADEN , SWEDEM
ULF JURGEN GIMBRINGER (resigned)
Director, 2010.10.27 - 2014.04.15
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
TIMOTHY DAVID HAWKIN (resigned)
Director, DIVISIONAL DIRECTOR, 1997.06.17 - 2001.07.31
1 FALLOWFIELDS CRICK , NORTHAMPTON
NN6 7GA, NORTHAMPTONSHIRE
ROBIN BEATHAM HOWE (resigned)
Director, COMPANY DIRECTOR, 1991.05.26 - 1994.10.31
THE OLD BARN HIGH STREET , UPWOOD
PE26 2QE, CAMBRIDGESHIRE
TERENCE PAUL MARSHALL (resigned)
Director, DIVISIONAL MANAGER, 1997.06.17 - 2001.05.31
85 DOWNHAM ROAD WATLINGTON , KINGS LYNN
PE33 0HT, NORFOLK
ROBERT JAMES MITCHELL (resigned)
Director, ENGINEER, 2001.05.31 - 2004.11.01
3 CHURCH HILL FARM CROFTON , WAKEFIELD
WF4 1TL, WEST YORKSHIRE
CHRISTINE YVONNE MODLA (resigned)
Director, DIVISIONAL MANAGER, 1998.03.13 - 2004.11.01
4 POPLAR WAY , STAPLEFORD
CB2 5BS, CAMBRIDGESHIRE
TIMOTHY BALLATYNE O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 1995.10.31
THE MANOR COTTAGE HIGH STREET TOSELAND , ST NEOTS
PE19 6RX, CAMBRIDGESHIRE
ANDREAS BJORN GUSTAV OLOFSSON (resigned)
Director, VICE PRESIDENT HUMAN RESOURSES, 2009.11.24 - 2010.09.30
22 ORGANISGRAND 22 , SOLLENTUNA
19272
SWEDEN
ALASDAIR PHILLIPS (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2010.05.04
BEN VORLICKS ROCKNESS HILL , NAILSWORTH
GL6 0JS, GLOUCESTERSHIRE
DAVID CHARLES POPE (resigned)
Director, COMPANY DIRECTOR, 1991.05.26 - 1993.12.31
73 ST JAMESS STREET , LONDON
SW1A 1PH
KLAS HENRIK REVELJ (resigned)
Director, CHAIRMAN, 2010.09.30 - 2010.11.02
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
PHILIPPE ROUX (resigned)
Director, DIVISION MANAGER, 1999.01.07 - 2006.09.01
STOCKHOLMSVAGEN 110 , DJUASHOLM
18261
SWEDEN
JOHAN SODERSTROM (resigned)
Director, DIV PRESIDENT, 2006.09.01 - 2007.07.31
EKBACKVAGEN 17 , VASTERAS
FOREIGN, S-72591
SWEDEN
MARTYN PAUL STANTON (resigned)
Director, DIVISIONAL MANAGER, 1997.06.17 - 1998.04.01
1 GERARD CLOSE BRADVILLE , MILTON KEYNES
MK13 7UF, BUCKINGHAMSHIRE
JEREMY ANTHONY LANGROVE SYKES (resigned)
Director, MANAGING DIRECTOR, 2010.09.30 - 2010.09.30
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL , HUNTINGDON
PE29 6EE, CAMBRIDGESHIRE
DAVID WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1994.08.05 - 1997.06.30
SILVERSTONES 5 COOKRIDGE GROVE , LEEDS
LS16 7LH

Companies near to R3 POLYGON UK LTD.

Information about the Private Limited Company R3 POLYGON UK LTD. 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: 2016.04.30. Reload the data