R3 POLYGON UK LTD.
BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, HUNTINGDON PE29 6EE- Active
- Private Limited Company
- Company No. 00402652
- Last Updated: 01 Mar 2024
Company Profile
R3 POLYGON UK LTD. was incorporated on Thursday, January 3, 1946 as a Private Limited Company with registered address in HUNTINGDON. R3 POLYGON UK LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 78 years 8 months and 13 days.
| Name | R3 POLYGON UK LTD. |
|---|---|
| Company number | 00402652 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL HUNTINGDON PE29 6EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Polygon International Ab Sveavagan 9, 11157 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| R3 POLYGON UK LTD. | 03 Jan 1946 |
| MUNTERS LIMITED | 30 Sep 2010 |