POLYTEC AUSTRIA UK LIMITED
BROMYARD POLYTEC HOLDEN LIMITED HOLDEN HYDROMAN LIMITED


Company number 03280011
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address POLYTEC CSB LTD, UNIT 10 PORTHOUSE INDUSTRIAL ESTATE, PORTHOUSE INDUSTRIAL ESTATE, BROMYARD, HEREFORDSHIRE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,003 . The most likely internet sites of POLYTEC AUSTRIA UK LIMITED are www.polytecaustriauk.co.uk, and www.polytec-austria-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Polytec Austria Uk Limited is a Private Limited Company. The company registration number is 03280011. Polytec Austria Uk Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Polytec Austria Uk Limited is Polytec Csb Ltd Unit 10 Porthouse Industrial Estate Porthouse Industrial Estate Bromyard Herefordshire. . COLLINSON, Michael John is a Secretary of the company. COLLINSON, Michael John is a Director of the company. MUNSTER, Nicolai is a Director of the company. Secretary ROBINSON, David Paul has been resigned. Secretary WORONIECKI, Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CLAREY, Paul George has been resigned. Director CLAYDON, Malcolm has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUEMER, Friedrich has been resigned. Director MCGLADDERY, Geoffrey Michael has been resigned. Director WORONIECKI, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINSON, Michael John
Appointed Date: 30 August 2002
Director
COLLINSON, Michael John
Appointed Date: 01 July 2001
65 years old
Director
MUNSTER, Nicolai
Appointed Date: 23 July 2010
68 years old

Resigned Directors

Secretary
ROBINSON, David Paul
Resigned: 03 July 1997
Appointed Date: 09 December 1996
Secretary
WORONIECKI, Robert
Resigned: 30 August 2002
Appointed Date: 03 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 18 November 1996
Director
CLAREY, Paul George
Resigned: 13 January 2012
Appointed Date: 08 January 1997
69 years old
Director
CLAYDON, Malcolm
Resigned: 05 February 1997
Appointed Date: 08 January 1997
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1996
Appointed Date: 18 November 1996
Director
HUEMER, Friedrich
Resigned: 06 October 2008
Appointed Date: 09 December 1996
68 years old
Director
MCGLADDERY, Geoffrey Michael
Resigned: 23 July 2010
Appointed Date: 08 January 1997
76 years old
Director
WORONIECKI, Robert
Resigned: 30 August 2002
Appointed Date: 08 January 1997
74 years old

Persons With Significant Control

Mr Michael John Collinson
Notified on: 1 November 2016
65 years old
Nature of control: Has significant influence or control

POLYTEC AUSTRIA UK LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,003
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
27 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100,003
...
... and 93 more events
15 Dec 1996
New director appointed
15 Dec 1996
Secretary resigned
15 Dec 1996
Director resigned
12 Dec 1996
Registered office changed on 12/12/96 from: 120 east road london N1 6AA
18 Nov 1996
Incorporation

POLYTEC AUSTRIA UK LIMITED Charges

14 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 2 March 2005
Persons entitled: National Westminster Bank PLC
Description: Plots 6 7 8 and 9 site a porthouse farm industrial estate…
14 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 2 March 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of road 2 bromyard business…
25 June 2002
Debenture
Delivered: 1 July 2002
Status: Satisfied on 2 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 25 July 2002
Persons entitled: Bhf-Bank Aktiengesellschaft as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
15 April 1997
Charge over book debts
Delivered: 21 April 1997
Status: Satisfied on 5 January 2001
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book and other…
8 January 1997
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 5 January 2001
Persons entitled: Raiffeisen Zentralbank Osterreich Aktiengesellschaft
Description: F/H property k/a plots 6,7,8,9 & site a porthouse farm…

Similar Companies

POLYTEAM LIMITED POLYTEC (UK) LTD POLYTEC CAR STYLING BROMYARD LIMITED POLYTEC COATINGS (UK) LTD POLYTEC ESTATES UK LIMITED POLYTEC LIMITED POLYTEC P.I. LIMITED