R3 POLYGON UK HOLDING LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EE

Company number 07452971
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address BLACKSTONE, STUKELEY MEADOWS INDUSTRIAL, HUNTINGDON, PE29 6EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 81100 - Combined facilities support activities, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 EUR 1 . The most likely internet sites of R3 POLYGON UK HOLDING LIMITED are www.r3polygonukholding.co.uk, and www.r3-polygon-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R3 Polygon Uk Holding Limited is a Private Limited Company. The company registration number is 07452971. R3 Polygon Uk Holding Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of R3 Polygon Uk Holding Limited is Blackstone Stukeley Meadows Industrial Huntingdon Pe29 6ee. . TAGGAR, Purmpal Singh is a Secretary of the company. JANSEN, Evert Jan is a Director of the company. NORBERG, Mats Sixten is a Director of the company. SYKES, Jeremy Anthony Langrove is a Director of the company. Director BERG, Carl John Michael has been resigned. Director GIMBRINGER, Ulf Jorgen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TAGGAR, Purmpal Singh
Appointed Date: 26 November 2010
Director
JANSEN, Evert Jan
Appointed Date: 15 April 2014
60 years old
Director
NORBERG, Mats Sixten
Appointed Date: 15 April 2014
66 years old
Director
SYKES, Jeremy Anthony Langrove
Appointed Date: 26 November 2010
53 years old

Resigned Directors

Director
BERG, Carl John Michael
Resigned: 15 April 2014
Appointed Date: 26 November 2010
61 years old
Director
GIMBRINGER, Ulf Jorgen
Resigned: 15 April 2014
Appointed Date: 26 November 2010
62 years old

Persons With Significant Control

Mr Mats Sixten Norberg
Notified on: 1 July 2016
66 years old
Nature of control: Right to appoint and remove directors

R3 POLYGON UK HOLDING LIMITED Events

29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • EUR 1
02 Jun 2015
Full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • EUR 1
...
... and 12 more events
12 Jan 2011
Statement of capital following an allotment of shares on 30 November 2010
  • EUR 1
15 Dec 2010
Resolutions
  • RES13 ‐ Facilites agreement 29/11/2010
15 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 December 2010
26 Nov 2010
Incorporation

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