POLYTEC LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 5BZ

Company number 06454944
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address LAMBDA HOUSE, LOWER LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Alfred Ferdinand Link as a director on 23 December 2015. The most likely internet sites of POLYTEC LIMITED are www.polytec.co.uk, and www.polytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Polytec Limited is a Private Limited Company. The company registration number is 06454944. Polytec Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Polytec Limited is Lambda House Lower Luton Road Harpenden Hertfordshire Al5 5bz. . CLARKE, Peter Michael is a Secretary of the company. GNASS, Dietmar Ruediger, Dr. is a Director of the company. LINK, Alfred Ferdinand is a Director of the company. RAMSAY, Ian Cambell is a Director of the company. Secretary GREGORY, Linda Carol has been resigned. Director HARRISON, Adrian has been resigned. Director LEWSLEY, David Martin has been resigned. Director PASCH, Hans-Lothar, Dr. has been resigned. Director VELITSELOS, Roland has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARKE, Peter Michael
Appointed Date: 17 December 2007
Director
GNASS, Dietmar Ruediger, Dr.
Appointed Date: 23 December 2015
63 years old
Director
LINK, Alfred Ferdinand
Appointed Date: 23 December 2015
55 years old
Director
RAMSAY, Ian Cambell
Appointed Date: 01 December 2012
59 years old

Resigned Directors

Secretary
GREGORY, Linda Carol
Resigned: 17 December 2007
Appointed Date: 17 December 2007
Director
HARRISON, Adrian
Resigned: 30 December 2015
Appointed Date: 17 December 2007
75 years old
Director
LEWSLEY, David Martin
Resigned: 17 December 2007
Appointed Date: 17 December 2007
66 years old
Director
PASCH, Hans-Lothar, Dr.
Resigned: 21 November 2013
Appointed Date: 01 February 2011
60 years old
Director
VELITSELOS, Roland
Resigned: 30 November 2010
Appointed Date: 17 December 2007
61 years old

Persons With Significant Control

Polytec Gmbh & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYTEC LIMITED Events

17 Feb 2017
Confirmation statement made on 17 December 2016 with updates
08 Jul 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Appointment of Mr Alfred Ferdinand Link as a director on 23 December 2015
18 Feb 2016
Appointment of Dr Dietmar Ruediger Gnass as a director on 23 December 2015
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,113,667
...
... and 27 more events
12 Mar 2008
Appointment terminated secretary linda gregory
12 Mar 2008
Director appointed adrian harrison
12 Mar 2008
Director appointed roland velitselos
12 Mar 2008
Secretary appointed peter clarke
17 Dec 2007
Incorporation

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