POLYNT COMPOSITES UK LIMITED
NR GRIMSBY CCP COMPOSITES UK LTD CRAY VALLEY LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN41 8DR

Company number 00342856
Status Active
Incorporation Date 25 July 1938
Company Type Private Limited Company
Address 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 one hundred and sixty-two events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 326,839 ; Full accounts made up to 31 December 2015; Appointment of Mr Jeffrey Humberstone as a director on 16 September 2015. The most likely internet sites of POLYNT COMPOSITES UK LIMITED are www.polyntcompositesuk.co.uk, and www.polynt-composites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four 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 Uk Limited is a Private Limited Company. The company registration number is 00342856. Polynt Composites Uk Limited has been working since 25 July 1938. The present status of the company is Active. The registered address of Polynt Composites Uk Limited is 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. Secretary FOWLER, Lynne has been resigned. Secretary HIGGS, Ivor has been resigned. Secretary JENKINS, David Brian has been resigned. Secretary LASCELLES, Anthony Edward has been resigned. Secretary LOWERY, Shane has been resigned. Secretary PUGH, Jacqueline has been resigned. Secretary YATES, Michael has been resigned. Director BAILEY, Paul Adrian Thomas has been resigned. Director BRIDLE, John Sydney has been resigned. Director BRUCK, Werner has been resigned. Director CHAUSSERIE LAPREE, Patrick has been resigned. Director CRAWFORD, Henry Roy has been resigned. Director DICKSON, John has been resigned. Director DUCKER, Bernard Harold has been resigned. Director GEARY, Gregory Shawn has been resigned. Director GINGELL, Andrew Clive has been resigned. Director HUMBERSTONE, Jeffrey Derek has been resigned. Director JENKINS, James Denny has been resigned. Director JONES, Thomas Philip, Sir has been resigned. Director LESTAGE, Renaud Jean-Michel has been resigned. Director LONG, David Vernon has been resigned. Director NORTH, Albert Graham has been resigned. Director PUGH, Jacqueline has been resigned. Director THOMAS, Christopher Richard Clement has been resigned. Director VALIDO, Rosario has been resigned. Director VANDENBEUCK, Eric has been resigned. Director VINCENT, Dominique Mallrice Louis has been resigned. Director VINDEVOGHEL, Philippe has been resigned. Director VISSER, Harold Jay has been resigned. Director WATSON, Ian Charles has been resigned. Director WOESTERLANDT, Hughes Maurice Yvon has been resigned. Director YOUNGMAN, David John has been resigned. Director ZIEGLER, Thierry Pierre, William has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
BETTI, David Peter
Appointed Date: 01 December 2014
67 years old
Director
HUMBERSTONE, Jeffrey
Appointed Date: 16 September 2015
59 years old

Resigned Directors

Secretary
FOWLER, Lynne
Resigned: 30 June 2011
Appointed Date: 01 September 2003
Secretary
HIGGS, Ivor
Resigned: 15 October 1999
Appointed Date: 13 May 1996
Secretary
JENKINS, David Brian
Resigned: 31 August 2003
Appointed Date: 05 April 2001
Secretary
LASCELLES, Anthony Edward
Resigned: 24 July 1993
Secretary
LOWERY, Shane
Resigned: 01 December 2014
Appointed Date: 22 August 2011
Secretary
PUGH, Jacqueline
Resigned: 05 April 2001
Appointed Date: 15 October 1999
Secretary
YATES, Michael
Resigned: 13 May 1996
Appointed Date: 24 July 1993
Director
BAILEY, Paul Adrian Thomas
Resigned: 31 March 2011
Appointed Date: 01 January 2004
72 years old
Director
BRIDLE, John Sydney
Resigned: 05 April 2001
Appointed Date: 01 January 1992
93 years old
Director
BRUCK, Werner
Resigned: 10 April 1996
Appointed Date: 01 January 1992
83 years old
Director
CHAUSSERIE LAPREE, Patrick
Resigned: 22 August 2011
Appointed Date: 01 June 2005
73 years old
Director
CRAWFORD, Henry Roy
Resigned: 14 December 1993
91 years old
Director
DICKSON, John
Resigned: 26 April 2005
Appointed Date: 01 January 2004
81 years old
Director
DUCKER, Bernard Harold
Resigned: 31 August 2001
83 years old
Director
GEARY, Gregory Shawn
Resigned: 31 December 2003
Appointed Date: 01 October 1998
65 years old
Director
GINGELL, Andrew Clive
Resigned: 30 September 1998
Appointed Date: 27 October 1995
71 years old
Director
HUMBERSTONE, Jeffrey Derek
Resigned: 01 December 2014
Appointed Date: 31 August 2001
59 years old
Director
JENKINS, James Denny
Resigned: 07 July 1993
85 years old
Director
JONES, Thomas Philip, Sir
Resigned: 31 July 1998
Appointed Date: 10 April 1996
94 years old
Director
LESTAGE, Renaud Jean-Michel
Resigned: 31 January 2005
Appointed Date: 01 October 1998
79 years old
Director
LONG, David Vernon
Resigned: 30 September 1998
73 years old
Director
NORTH, Albert Graham
Resigned: 19 July 1991
99 years old
Director
PUGH, Jacqueline
Resigned: 31 December 2003
Appointed Date: 05 April 2001
58 years old
Director
THOMAS, Christopher Richard Clement
Resigned: 07 October 1996
Appointed Date: 14 July 1993
68 years old
Director
VALIDO, Rosario
Resigned: 16 September 2015
Appointed Date: 01 December 2014
73 years old
Director
VANDENBEUCK, Eric
Resigned: 01 December 2014
Appointed Date: 22 August 2011
63 years old
Director
VINCENT, Dominique Mallrice Louis
Resigned: 22 August 2011
Appointed Date: 01 February 2005
61 years old
Director
VINDEVOGHEL, Philippe
Resigned: 01 September 2013
Appointed Date: 22 August 2011
60 years old
Director
VISSER, Harold Jay
Resigned: 01 December 2014
Appointed Date: 01 September 2013
64 years old
Director
WATSON, Ian Charles
Resigned: 30 June 1992
83 years old
Director
WOESTERLANDT, Hughes Maurice Yvon
Resigned: 31 May 2005
Appointed Date: 01 January 1992
79 years old
Director
YOUNGMAN, David John
Resigned: 27 October 1995
Appointed Date: 01 January 1992
84 years old
Director
ZIEGLER, Thierry Pierre, William
Resigned: 30 June 2011
Appointed Date: 01 April 2011
61 years old

POLYNT COMPOSITES UK LIMITED Events

20 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 326,839
04 May 2016
Full accounts made up to 31 December 2015
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
10 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 326,839
...
... and 152 more events
14 Sep 1987
Return made up to 03/06/87; full list of members
12 Feb 1987
Accounts for a dormant company made up to 31 December 1985
21 Nov 1986
New director appointed
08 Sep 1986
Return made up to 05/06/86; full list of members
21 Dec 1979
Memorandum and Articles of Association

POLYNT COMPOSITES UK LIMITED Charges

1 December 2014
Charge code 0034 2856 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Garrison Loan Agency Services Llc
Description: Intellectual property being reg no:2008310034, PI0817496-2…
1 December 2014
Charge code 0034 2856 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Ccp composites UK LTD grants a charge by way of fixed…

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