POLYNT COMPOSITES HOLDING UK LIMITED
NR GRIMSBY POLYNT COMPOSITES UK LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8DR

Company number 09273948
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address LAPORTE ROAD LAPORTE ROAD, STALLINGBOROUGH, NR GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DR
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 576,100 . The most likely internet sites of POLYNT COMPOSITES HOLDING UK LIMITED are www.polyntcompositesholdinguk.co.uk, and www.polynt-composites-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Great Coates Rail Station is 3.3 miles; to Habrough Rail Station is 4.2 miles; to Grimsby Town Rail Station is 5 miles; to Cleethorpes Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polynt Composites Holding Uk Limited is a Private Limited Company. The company registration number is 09273948. Polynt Composites Holding Uk Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Polynt Composites Holding Uk Limited is Laporte Road Laporte Road Stallingborough Nr Grimsby North East Lincolnshire Dn41 8dr. . BETTI, David Peter is a Director of the company. HUMBERSTONE, Jeffrey is a Director of the company. Director VALIDO, Rosario has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
BETTI, David Peter
Appointed Date: 21 October 2014
67 years old
Director
HUMBERSTONE, Jeffrey
Appointed Date: 16 September 2015
59 years old

Resigned Directors

Director
VALIDO, Rosario
Resigned: 16 September 2015
Appointed Date: 21 October 2014
73 years old

Persons With Significant Control

Polynt Composites Ii, Llc
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

POLYNT COMPOSITES HOLDING UK LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 576,100
16 Sep 2015
Appointment of Mr Jeffrey Humberstone as a director on 16 September 2015
16 Sep 2015
Termination of appointment of Rosario Valido as a director on 16 September 2015
...
... and 4 more events
19 Dec 2014
Change of name notice
11 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014
Registration of charge 092739480002, created on 1 December 2014
04 Dec 2014
Registration of charge 092739480001, created on 1 December 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100

POLYNT COMPOSITES HOLDING UK LIMITED Charges

1 December 2014
Charge code 0927 3948 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Garrison Loan Agency Services Llc
Description: Contains fixed charge…
1 December 2014
Charge code 0927 3948 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Polynt composites UK limited grants a charge by way of…

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