POLYNT UK LIMITED
NEAR LEEK CHEMIAL UK LIMITED A.P. CHEMICALS LIMITED CHEMIAL UK LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7EF

Company number 04856938
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address STATION ROAD, CHEDDLETON, NEAR LEEK, STAFFORDSHIRE, ST13 7EF
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of POLYNT UK LIMITED are www.polyntuk.co.uk, and www.polynt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Blythe Bridge Rail Station is 7.1 miles; to Stoke-on-Trent Rail Station is 7.4 miles; to Wedgwood Rail Station is 10 miles; to Barlaston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polynt Uk Limited is a Private Limited Company. The company registration number is 04856938. Polynt Uk Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Polynt Uk Limited is Station Road Cheddleton Near Leek Staffordshire St13 7ef. . CARUGATI, Paolo is a Director of the company. NOVELLI, Mario is a Director of the company. SCHIAVI, Massimiliano is a Director of the company. Secretary CONNI, Sergio Mario has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNI, Sergio Mario has been resigned. Director CONNI, Sergio Mario has been resigned. Director MALAGOLI, Paolo has been resigned. Director MORENO, Sergio has been resigned. Director MUSU, Carlo, Dr has been resigned. Director VALIDO, Rosario has been resigned. Director VERDE, Alessandro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
CARUGATI, Paolo
Appointed Date: 17 November 2008
58 years old
Director
NOVELLI, Mario
Appointed Date: 17 November 2008
72 years old
Director
SCHIAVI, Massimiliano
Appointed Date: 28 February 2013
72 years old

Resigned Directors

Secretary
CONNI, Sergio Mario
Resigned: 20 January 2011
Appointed Date: 06 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
CONNI, Sergio Mario
Resigned: 31 December 2014
Appointed Date: 28 February 2013
63 years old
Director
CONNI, Sergio Mario
Resigned: 20 January 2011
Appointed Date: 06 August 2003
63 years old
Director
MALAGOLI, Paolo
Resigned: 20 January 2011
Appointed Date: 09 January 2006
59 years old
Director
MORENO, Sergio
Resigned: 28 February 2013
Appointed Date: 17 November 2008
79 years old
Director
MUSU, Carlo, Dr
Resigned: 09 January 2006
Appointed Date: 06 August 2003
81 years old
Director
VALIDO, Rosario
Resigned: 28 February 2013
Appointed Date: 17 November 2008
73 years old
Director
VERDE, Alessandro
Resigned: 20 January 2011
Appointed Date: 01 June 2010
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Polynt Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYNT UK LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,500,000
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
18 Aug 2003
New director appointed
08 Aug 2003
Director resigned
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
06 Aug 2003
Incorporation

POLYNT UK LIMITED Charges

4 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 May 2005
Status: Satisfied on 1 February 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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