R3 POLYGON UK LTD.
HUNTINGDON MUNTERS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EE

Company number 00402652
Status Active
Incorporation Date 3 January 1946
Company Type Private Limited Company
Address BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 250,000 ; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 250,000 . The most likely internet sites of R3 POLYGON UK LTD. are www.r3polygonuk.co.uk, and www.r3-polygon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one 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 Ltd is a Private Limited Company. The company registration number is 00402652. R3 Polygon Uk Ltd has been working since 03 January 1946. The present status of the company is Active. The registered address of R3 Polygon Uk Ltd is Blackstone Road Stukeley Meadows Industrial Huntingdon Cambridgeshire 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. Secretary BAXTER, James Alexander Wilkie has been resigned. Secretary DAVIDSON, Walter has been resigned. Secretary ERICSON, Arne has been resigned. Secretary HAWKIN, Timothy David has been resigned. Secretary HUGHES, Richard Anthony has been resigned. Secretary PAYNE, David Steven has been resigned. Secretary POST, Lawrence Edward has been resigned. Secretary TAGGAR, Purmpal Singh has been resigned. Secretary TRIGGS, Alan Leslie Kenneth has been resigned. Director BERG, Carl John Michael has been resigned. Director CONWAY, Mark Andrew has been resigned. Director ENGSTROM, Lars has been resigned. Director ERICSON, Arne Bengt Hugo, Managing Director has been resigned. Director EVRELL, Lennart has been resigned. Director GIMBRINGER, Ulf Jurgen has been resigned. Director HAWKIN, Timothy David has been resigned. Director HOWE, Robin Beatham has been resigned. Director MARSHALL, Terence Paul has been resigned. Director MITCHELL, Robert James has been resigned. Director MODLA, Christine Yvonne has been resigned. Director O'BRIEN, Timothy Ballatyne has been resigned. Director OLOFSSON, Andreas Bjorn Gustav has been resigned. Director PHILLIPS, Alasdair has been resigned. Director POPE, David Charles has been resigned. Director REVELJ, Klas Henrik has been resigned. Director ROUX, Philippe has been resigned. Director SODERSTROM, Johan has been resigned. Director STANTON, Martyn Paul has been resigned. Director SYKES, Jeremy Anthony Langrove has been resigned. Director WRIGHT, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TAGGAR, Purmpal Singh
Appointed Date: 30 September 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: 30 September 2010
64 years old

Resigned Directors

Secretary
BAXTER, James Alexander Wilkie
Resigned: 02 May 2000
Appointed Date: 09 September 1999
Secretary
DAVIDSON, Walter
Resigned: 08 October 2004
Appointed Date: 30 April 2001
Secretary
ERICSON, Arne
Resigned: 04 May 2010
Appointed Date: 01 November 2004
Secretary
HAWKIN, Timothy David
Resigned: 09 September 1999
Appointed Date: 12 March 1999
Secretary
HUGHES, Richard Anthony
Resigned: 16 December 1996
Secretary
PAYNE, David Steven
Resigned: 08 June 1998
Appointed Date: 16 December 1996
Secretary
POST, Lawrence Edward
Resigned: 30 April 2001
Appointed Date: 02 May 2000
Secretary
TAGGAR, Purmpal Singh
Resigned: 30 September 2010
Appointed Date: 04 May 2010
Secretary
TRIGGS, Alan Leslie Kenneth
Resigned: 12 March 1999
Appointed Date: 08 June 1998
Director
BERG, Carl John Michael
Resigned: 15 April 2014
Appointed Date: 27 October 2010
61 years old
Director
CONWAY, Mark Andrew
Resigned: 13 March 1998
Appointed Date: 17 June 1997
65 years old
Director
ENGSTROM, Lars
Resigned: 24 November 2009
Appointed Date: 01 August 2007
62 years old
Director
ERICSON, Arne Bengt Hugo, Managing Director
Resigned: 30 September 2010
Appointed Date: 04 May 2010
80 years old
Director
EVRELL, Lennart
Resigned: 01 November 2004
Appointed Date: 17 June 1997
71 years old
Director
GIMBRINGER, Ulf Jurgen
Resigned: 15 April 2014
Appointed Date: 27 October 2010
62 years old
Director
HAWKIN, Timothy David
Resigned: 31 July 2001
Appointed Date: 17 June 1997
57 years old
Director
HOWE, Robin Beatham
Resigned: 31 October 1994
78 years old
Director
MARSHALL, Terence Paul
Resigned: 31 May 2001
Appointed Date: 17 June 1997
75 years old
Director
MITCHELL, Robert James
Resigned: 01 November 2004
Appointed Date: 31 May 2001
61 years old
Director
MODLA, Christine Yvonne
Resigned: 01 November 2004
Appointed Date: 13 March 1998
63 years old
Director
O'BRIEN, Timothy Ballatyne
Resigned: 31 October 1995
Appointed Date: 31 October 1994
70 years old
Director
OLOFSSON, Andreas Bjorn Gustav
Resigned: 30 September 2010
Appointed Date: 24 November 2009
55 years old
Director
PHILLIPS, Alasdair
Resigned: 04 May 2010
Appointed Date: 01 November 2004
65 years old
Director
POPE, David Charles
Resigned: 31 December 1993
86 years old
Director
REVELJ, Klas Henrik
Resigned: 02 November 2010
Appointed Date: 30 September 2010
53 years old
Director
ROUX, Philippe
Resigned: 01 September 2006
Appointed Date: 07 January 1999
66 years old
Director
SODERSTROM, Johan
Resigned: 31 July 2007
Appointed Date: 01 September 2006
63 years old
Director
STANTON, Martyn Paul
Resigned: 01 April 1998
Appointed Date: 17 June 1997
67 years old
Director
SYKES, Jeremy Anthony Langrove
Resigned: 30 September 2010
Appointed Date: 30 September 2010
54 years old
Director
WRIGHT, David
Resigned: 30 June 1997
Appointed Date: 05 August 1994
70 years old

R3 POLYGON UK LTD. Events

19 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 250,000
29 Jun 2016
Full accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 250,000
02 Jun 2015
Full accounts made up to 31 December 2014
25 Sep 2014
Satisfaction of charge 3 in full
...
... and 154 more events
03 Jul 1986
Secretary resigned;new secretary appointed
27 Oct 1982
Company name changed\certificate issued on 27/10/82
20 Jun 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 1976
Company name changed\certificate issued on 08/06/76
03 Jan 1946
Incorporation

R3 POLYGON UK LTD. Charges

30 September 2010
Debenture
Delivered: 7 October 2010
Status: Satisfied on 25 September 2014
Persons entitled: Nordea Bank Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 June 1988
Legal charge
Delivered: 27 June 1988
Status: Satisfied on 3 January 2002
Persons entitled: Skandinaviska Enskilda Banken
Description: All that parcel of lad k/a plot 31, stukeley meadows…
6 April 1987
Legal charge
Delivered: 8 April 1987
Status: Satisfied on 3 January 2002
Persons entitled: Scandinavian Bank Group PLC
Description: All that f/h piece or parcel of land situate in huntingdon…

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