POLYTEC CAR STYLING UK LIMITED
PORTHOUSE INDUSTRIAL ESTATE, BROMYARD, HEREFORDSHIRE HR7 4NS- Active
- Private Limited Company
- Company No. 04026072
- Last Updated: 01 Mar 2024
Company Profile
POLYTEC CAR STYLING UK LIMITED was incorporated on Tuesday, July 4, 2000 as a Private Limited Company with registered address in HEREFORDSHIRE. POLYTEC CAR STYLING UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 24 years 2 months and 23 days.
| Name | POLYTEC CAR STYLING UK LIMITED |
|---|---|
| Company number | 04026072 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTHOUSE INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4NS |
|---|---|
| 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 |
|---|---|
| Mr Michael John Collinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
| Mr Nicolai Munster Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
| Polytec Holding Ag Strasse 1, A-4063 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-271 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POLYTEC CAR STYLING UK LIMITED | 04 Jul 2000 |
| POLYTEC AUSTRIA UK LIMITED | 11 Oct 2004 |
| POLYTEC HOLDEN LIMITED | 02 Apr 2012 |
| POLYTEC CAR STYLING BROMYARD LIMITED | 14 Mar 2018 |