POLYTAN (UK) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9NH

Company number 02629559
Status Active
Incorporation Date 16 July 1991
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 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Hayhill Industrial Estate, Sileby Road Barrow upon Soar Loughborough Leicestershire LE12 8LD to Unit 2B Illuma Office Park, Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH on 11 August 2016. The most likely internet sites of POLYTAN (UK) LIMITED are www.polytanuk.co.uk, and www.polytan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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 Uk Limited is a Private Limited Company. The company registration number is 02629559. Polytan Uk Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of Polytan Uk Limited is Unit 2b Illuma Office Park Gelders Hall Road Shepshed Loughborough Leicestershire United Kingdom Le12 9nh. . COOPER, Helen is a Secretary of the company. MCCULLEY, David Alastair is a Director of the company. Secretary CORPORATE REGISTRARS LIMITED has been resigned. Secretary RYLETT, Kevin Thomas has been resigned. Secretary WYSE, Ewan Gordon has been resigned. Director CORPORATE REGISTRARS LIMITED 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 "Dormant Company".


Current Directors

Secretary
COOPER, Helen
Appointed Date: 16 July 1999
Director
MCCULLEY, David Alastair
Appointed Date: 01 November 2014
63 years old

Resigned Directors

Secretary
CORPORATE REGISTRARS LIMITED
Resigned: 16 July 1991
Appointed Date: 16 July 1991
Secretary
RYLETT, Kevin Thomas
Resigned: 27 March 1996
Appointed Date: 16 July 1991
Secretary
WYSE, Ewan Gordon
Resigned: 31 December 1998
Appointed Date: 27 March 1996
Director
CORPORATE REGISTRARS LIMITED
Resigned: 16 July 1991
Appointed Date: 16 July 1991
Director
RYLETT, Kevin Thomas
Resigned: 27 March 1996
Appointed Date: 16 July 1991
69 years old
Director
SHAW, Andrew
Resigned: 31 October 2013
Appointed Date: 16 July 1991
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: 27 March 1996
61 years old

POLYTAN (UK) LIMITED Events

05 Sep 2016
Confirmation statement made on 16 July 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Registered office address changed from 2 Hayhill Industrial Estate, Sileby Road Barrow upon Soar Loughborough Leicestershire LE12 8LD to Unit 2B Illuma Office Park, Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH on 11 August 2016
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
...
... and 63 more events
01 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1992
Return made up to 16/07/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Sep 1991
Secretary resigned;new director appointed
07 Sep 1991
New secretary appointed;director resigned;new director appointed
16 Jul 1991
Incorporation

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