STRUCTURAL POLYMER GROUP LIMITED
ISLE OF WIGHT BONDCO 824 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 5WU

Company number 04057830
Status Active - Proposal to Strike off
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address ST CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5WU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 05/10/2016 RES10 ‐ Resolution of allotment of securities ; Statement by Directors; Statement of capital on 24 October 2016 GBP 100 . The most likely internet sites of STRUCTURAL POLYMER GROUP LIMITED are www.structuralpolymergroup.co.uk, and www.structural-polymer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Ryde Pier Head Rail Station is 6 miles; to Sandown Rail Station is 6.8 miles; to Lake (Isle of Wight) Rail Station is 7.1 miles; to Fareham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Structural Polymer Group Limited is a Private Limited Company. The company registration number is 04057830. Structural Polymer Group Limited has been working since 22 August 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Structural Polymer Group Limited is St Cross Business Park Newport Isle of Wight Po30 5wu. . QUABBA, Angelo Roberto is a Secretary of the company. GAUTSCHI, Stefan is a Director of the company. QUABBA, Angelo Roberto is a Director of the company. Secretary BROWN, Anthony Paul has been resigned. Secretary HARVEY, Graham John has been resigned. Secretary HARVEY, Graham John has been resigned. Secretary WHITE, Malcolm John has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BROWN, Anthony Paul has been resigned. Director DAY, Andrew Michael has been resigned. Director HARVEY, Graham John has been resigned. Director HEINONEN, Jouni Kalervo has been resigned. Director KNUSLI, Markus has been resigned. Director LONG, David Brian has been resigned. Director QUINTON, Maria Isabela has been resigned. Director RUDLING, Paul James has been resigned. Director STAMENIC, Sinisa has been resigned. Director WEHRLI, Rudolf, Dr has been resigned. Director WHITE, Malcolm John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUABBA, Angelo Roberto
Appointed Date: 09 June 2015
Director
GAUTSCHI, Stefan
Appointed Date: 09 June 2015
57 years old
Director
QUABBA, Angelo Roberto
Appointed Date: 09 June 2015
60 years old

Resigned Directors

Secretary
BROWN, Anthony Paul
Resigned: 31 May 2003
Appointed Date: 03 November 2000
Secretary
HARVEY, Graham John
Resigned: 09 June 2015
Appointed Date: 17 April 2007
Secretary
HARVEY, Graham John
Resigned: 14 July 2004
Appointed Date: 01 June 2003
Secretary
WHITE, Malcolm John
Resigned: 17 April 2007
Appointed Date: 14 July 2004
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 22 August 2000
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 03 November 2000
Appointed Date: 22 August 2000
Director
BROWN, Anthony Paul
Resigned: 31 May 2003
Appointed Date: 03 November 2000
71 years old
Director
DAY, Andrew Michael
Resigned: 18 January 2006
Appointed Date: 03 November 2000
63 years old
Director
HARVEY, Graham John
Resigned: 09 June 2015
Appointed Date: 18 January 2006
60 years old
Director
HEINONEN, Jouni Kalervo
Resigned: 21 August 2008
Appointed Date: 17 April 2007
65 years old
Director
KNUSLI, Markus
Resigned: 09 June 2015
Appointed Date: 21 August 2008
63 years old
Director
LONG, David Brian
Resigned: 12 September 2002
Appointed Date: 14 September 2001
82 years old
Director
QUINTON, Maria Isabela
Resigned: 21 August 2008
Appointed Date: 17 April 2007
71 years old
Director
RUDLING, Paul James
Resigned: 18 January 2006
Appointed Date: 03 November 2000
76 years old
Director
STAMENIC, Sinisa
Resigned: 21 August 2008
Appointed Date: 12 September 2002
61 years old
Director
WEHRLI, Rudolf, Dr
Resigned: 17 April 2007
Appointed Date: 12 September 2002
76 years old
Director
WHITE, Malcolm John
Resigned: 17 April 2007
Appointed Date: 18 January 2006
66 years old

Persons With Significant Control

Gurit Material Systems (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRUCTURAL POLYMER GROUP LIMITED Events

27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 05/10/2016
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2016
Statement by Directors
24 Oct 2016
Statement of capital on 24 October 2016
  • GBP 100
24 Oct 2016
Solvency Statement dated 14/10/16
24 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 14/10/2016
...
... and 89 more events
14 Nov 2000
Director resigned
14 Nov 2000
Secretary resigned
10 Nov 2000
Particulars of mortgage/charge
18 Oct 2000
Company name changed bondco 824 LIMITED\certificate issued on 19/10/00
22 Aug 2000
Incorporation

STRUCTURAL POLYMER GROUP LIMITED Charges

6 November 2000
Debenture deed
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Trust debenture
Delivered: 10 November 2000
Status: Satisfied on 31 October 2006
Persons entitled: Close Investment Partners Limited (The "Security Trustee")
Description: The leasehold property known as unit 3, st cross business…

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