STRUCTURAL POLYMER (HOLDINGS) LIMITED
ISLE OF WIGHT

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

Company number 02339945
Status Active - Proposal to Strike off
Incorporation Date 26 January 1989
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 two hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES14 ‐ Capitaisation of £879056 ordinary shares of £0.10 07/10/2016 RES13 ‐ Compy business 07/10/2016 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of STRUCTURAL POLYMER (HOLDINGS) LIMITED are www.structuralpolymerholdings.co.uk, and www.structural-polymer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 02339945. Structural Polymer Holdings Limited has been working since 26 January 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Structural Polymer Holdings 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 ROCK, Laurence has been resigned. Secretary WHITE, Malcolm John has been resigned. Director BROWN, Anthony Paul has been resigned. Director CREDALI, Lino has been resigned. Director DAY, Andrew Michael has been resigned. Director DI MOLFETTA, Marco has been resigned. Director HARVEY, Graham John has been resigned. Director HEINONEN, Jouni Kalervo has been resigned. Director KNUESLI, Markus Edwin has been resigned. Director LAMIONI, Marcello has been resigned. Director LJUNGBERG, Bo has been resigned. Director NESS, Derek Simon Richard has been resigned. Director PETROSILLO, Arturo has been resigned. Director QUINTON, Maria Isabela has been resigned. Director REICHENBACH, Massimo has been resigned. Director ROCK, Laurence has been resigned. Director RUDLING, Paul James has been resigned. Director RUMY, Zsolt has been resigned. Director SENA, Fernando Manuel 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: 10 June 2015
Director
GAUTSCHI, Stefan
Appointed Date: 10 June 2015
57 years old
Director
QUABBA, Angelo Roberto
Appointed Date: 10 June 2015
60 years old

Resigned Directors

Secretary
BROWN, Anthony Paul
Resigned: 31 May 2003
Appointed Date: 03 December 1996
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
ROCK, Laurence
Resigned: 03 December 1996
Secretary
WHITE, Malcolm John
Resigned: 17 April 2007
Appointed Date: 14 July 2004
Director
BROWN, Anthony Paul
Resigned: 31 May 2003
Appointed Date: 03 December 1996
70 years old
Director
CREDALI, Lino
Resigned: 10 September 1993
87 years old
Director
DAY, Andrew Michael
Resigned: 18 January 2006
Appointed Date: 03 August 1994
62 years old
Director
DI MOLFETTA, Marco
Resigned: 03 August 1994
Appointed Date: 10 September 1993
75 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
KNUESLI, Markus Edwin
Resigned: 09 June 2015
Appointed Date: 21 August 2008
63 years old
Director
LAMIONI, Marcello
Resigned: 10 September 1993
92 years old
Director
LJUNGBERG, Bo
Resigned: 26 April 1999
Appointed Date: 03 August 1994
81 years old
Director
NESS, Derek Simon Richard
Resigned: 03 August 1994
70 years old
Director
PETROSILLO, Arturo
Resigned: 03 August 1994
Appointed Date: 11 June 1992
83 years old
Director
QUINTON, Maria Isabela
Resigned: 21 August 2008
Appointed Date: 17 April 2007
71 years old
Director
REICHENBACH, Massimo
Resigned: 03 August 1994
Appointed Date: 10 September 1993
67 years old
Director
ROCK, Laurence
Resigned: 07 April 1997
Appointed Date: 11 June 1992
81 years old
Director
RUDLING, Paul James
Resigned: 18 January 2006
76 years old
Director
RUMY, Zsolt
Resigned: 03 November 2000
Appointed Date: 19 November 1999
82 years old
Director
SENA, Fernando Manuel
Resigned: 03 August 1994
Appointed Date: 11 June 1992
73 years old
Director
WHITE, Malcolm John
Resigned: 17 April 2007
Appointed Date: 18 January 2006
66 years old

Persons With Significant Control

Structural Polymer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRUCTURAL POLYMER (HOLDINGS) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Resolutions
  • RES14 ‐ Capitaisation of £879056 ordinary shares of £0.10 07/10/2016
  • RES13 ‐ Compy business 07/10/2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2016
Statement by Directors
19 Oct 2016
Statement of capital on 19 October 2016
  • GBP 100.30
...
... and 206 more events
06 Apr 1989
S-div
06 Apr 1989
Nc inc already adjusted
06 Apr 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1989
Incorporation

STRUCTURAL POLYMER (HOLDINGS) LIMITED Charges

4 December 2000
Mortgage
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being unit 33 meridians…
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: A leasehold property known as unit 3, st cross business…
3 August 1994
Deed of charge
Delivered: 12 August 1994
Status: Satisfied on 19 November 1999
Persons entitled: Montedison International Nv
Description: First fixed charge over all right title and interest in and…
3 August 1994
Debenture
Delivered: 5 August 1994
Status: Satisfied on 15 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 June 1992
Charge
Delivered: 23 June 1992
Status: Satisfied on 20 August 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
10 February 1992
Credit agreement
Delivered: 19 February 1992
Status: Satisfied on 14 July 1993
Persons entitled: Close Brothers Limited
Description: All the companies right title and interest in and to all…
6 June 1991
A credit agreement
Delivered: 15 June 1991
Status: Satisfied on 4 July 1992
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
24 July 1989
Charge
Delivered: 31 July 1989
Status: Satisfied on 20 August 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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