POLYTEC P.I. LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 5BZ

Company number 02830725
Status Active
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address LAMBDA HOUSE, BATFORD MILL, HARPENDEN, HERTS, AL5 5BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 6,000 ; Accounts for a small company made up to 31 December 2015; Appointment of Dr. Dietmar Ruediger Gnass as a director on 23 December 2015. The most likely internet sites of POLYTEC P.I. LIMITED are www.polytecpi.co.uk, and www.polytec-p-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Polytec P I Limited is a Private Limited Company. The company registration number is 02830725. Polytec P I Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Polytec P I Limited is Lambda House Batford Mill Harpenden Herts 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 CARLESS, Eileen Agnes has been resigned. Secretary HARRISON, Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLESS, Robert has been resigned. Director HARRISON, Adrian has been resigned. Director SPANNER, Karl, Dr has been resigned. Director WEBER, Juergen, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Peter Michael
Appointed Date: 31 December 2006
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 January 2015
59 years old

Resigned Directors

Secretary
CARLESS, Eileen Agnes
Resigned: 13 May 1999
Appointed Date: 28 June 1993
Secretary
HARRISON, Adrian
Resigned: 29 December 2006
Appointed Date: 13 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1993
Appointed Date: 28 June 1993
Director
CARLESS, Robert
Resigned: 31 December 2006
Appointed Date: 28 June 1993
90 years old
Director
HARRISON, Adrian
Resigned: 18 December 2015
Appointed Date: 29 December 2006
74 years old
Director
SPANNER, Karl, Dr
Resigned: 01 January 2015
Appointed Date: 01 August 1993
78 years old
Director
WEBER, Juergen, Dr
Resigned: 03 March 2002
Appointed Date: 01 August 1993
83 years old

POLYTEC P.I. LIMITED Events

15 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 6,000
08 Jul 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Appointment of Dr. Dietmar Ruediger Gnass as a director on 23 December 2015
18 Feb 2016
Appointment of Mr Alfred Ferdinand Link as a director on 23 December 2015
18 Dec 2015
Termination of appointment of Karl Spanner as a director on 1 January 2015
...
... and 64 more events
07 Sep 1993
Accounting reference date notified as 31/12
02 Jul 1993
Secretary resigned
01 Jul 1993
Resolutions
  • SRES13 ‐ Special resolution
01 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1993
Incorporation

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