POLYTAN SPORTS SURFACES (UK) LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9NH

Company number 02529354
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address UNIT 2B ILLUMA OFFICE PARK, GELDERS HALL ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 9NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Antony Keith Patterson as a director on 31 May 2016. The most likely internet sites of POLYTAN SPORTS SURFACES (UK) LTD are www.polytansportssurfacesuk.co.uk, and www.polytan-sports-surfaces-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.5 miles; to Attenborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polytan Sports Surfaces Uk Ltd is a Private Limited Company. The company registration number is 02529354. Polytan Sports Surfaces Uk Ltd has been working since 09 August 1990. The present status of the company is Active. The registered address of Polytan Sports Surfaces Uk Ltd is Unit 2b Illuma Office Park Gelders Hall Road Shepshed Loughborough Leicestershire United Kingdom Le12 9nh. . MCCULLEY, David Alastair is a Director of the company. Secretary KARRER, Sebastian Franz has been resigned. Secretary PATTERSON, Antony Keith has been resigned. Secretary RYLETT, Kevin Thomas has been resigned. Secretary WYSE, Ewan Gordon has been resigned. Director PATTERSON, Antony Keith has been resigned. Director RYLETT, Kevin Thomas has been resigned. Director SHAW, Andrew has been resigned. Director VAN WIJK, Frederik Antoine has been resigned. Director WYSE, Ewan Gordon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCCULLEY, David Alastair
Appointed Date: 01 November 2014
63 years old

Resigned Directors

Secretary
KARRER, Sebastian Franz
Resigned: 31 December 2014
Appointed Date: 01 November 1999

Secretary
PATTERSON, Antony Keith
Resigned: 31 May 2016
Appointed Date: 01 January 2015

Secretary
RYLETT, Kevin Thomas
Resigned: 31 January 1996

Secretary
WYSE, Ewan Gordon
Resigned: 31 December 1998
Appointed Date: 01 February 1996

Director
PATTERSON, Antony Keith
Resigned: 31 May 2016
Appointed Date: 11 May 2014
66 years old

Director
RYLETT, Kevin Thomas
Resigned: 31 January 1996
69 years old

Director
SHAW, Andrew
Resigned: 31 October 2013
66 years old

Director
VAN WIJK, Frederik Antoine
Resigned: 01 November 2014
Appointed Date: 01 November 2013
64 years old

Director
WYSE, Ewan Gordon
Resigned: 31 December 1998
Appointed Date: 01 February 1996
61 years old

POLYTAN SPORTS SURFACES (UK) LTD Events

06 Oct 2016
Confirmation statement made on 9 August 2016 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Termination of appointment of Antony Keith Patterson as a director on 31 May 2016
15 Jun 2016
Termination of appointment of Antony Keith Patterson as a secretary on 31 May 2016
26 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 9 August 2015
...
... and 103 more events
31 Jul 1991
Director resigned;new director appointed

31 Jul 1991
Registered office changed on 31/07/91 from: penlake house, reginald road, st.helens, lancashire WA9 4JA

31 Jul 1991
Registered office changed on 31/07/91 from: penlake house reginald road st.helens lancashire WA9 4JA

15 Jul 1991
Company name changed fishelf 9 LIMITED\certificate issued on 16/07/91
09 Aug 1990
Incorporation

POLYTAN SPORTS SURFACES (UK) LTD Charges

24 May 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 3 July 2014
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (In Its Capacity as Security Agent for Thebeneficiaries)
Description: All of its rights, title and interest from time to time in…
19 August 1994
Debenture
Delivered: 25 August 1994
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1991
Debenture
Delivered: 4 September 1991
Status: Satisfied on 13 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…