POLYHOSE TECHNOLOGY LIMITED
DUNSTABLE KUTTING UK LIMITED

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Company number 04297216
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of POLYHOSE TECHNOLOGY LIMITED are www.polyhosetechnology.co.uk, and www.polyhose-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Polyhose Technology Limited is a Private Limited Company. The company registration number is 04297216. Polyhose Technology Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Polyhose Technology Limited is 38 Market Square Toddington Dunstable Bedfordshire Lu5 6bs. . KUTTING, Alexandra is a Secretary of the company. KUTTING, Gisela is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KUTTING, Alexandra
Appointed Date: 02 October 2001

Director
KUTTING, Gisela
Appointed Date: 02 October 2001
74 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

R.K. Kutting Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYHOSE TECHNOLOGY LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1

...
... and 29 more events
30 Oct 2001
New director appointed
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
30 Oct 2001
New secretary appointed
02 Oct 2001
Incorporation