POLYNT COMPOSITES UK II LIMITED

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POLYNT COMPOSITES UK II LIMITED

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Key Data

Status

Liquidation

Company No.

00342856

Incorporation date

25/07/1938

Size

Full

Contacts

Registered address

Registered address

Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire DN41 8DRCopy
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Latest events (Record since 27/06/2023)
dot icon02/10/2025
Resolutions
dot icon02/10/2025
Appointment of a voluntary liquidator
dot icon02/10/2025
Declaration of solvency
dot icon01/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon15/05/2025
Appointment of Mr Shane Lowery as a director on 2025-05-15
dot icon15/05/2025
Termination of appointment of David Peter Betti as a director on 2025-05-15
dot icon11/02/2025
Notification of Polynt Composites Holdings Uk Ltd as a person with significant control on 2025-01-01
dot icon11/02/2025
Cessation of Polynt S.P.A as a person with significant control on 2024-12-31
dot icon29/11/2024
Satisfaction of charge 003428560004 in full
dot icon23/07/2024
Full accounts made up to 2023-12-31
dot icon27/06/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon29/12/2023
Certificate of change of name
dot icon19/12/2023
Resolutions
dot icon19/12/2023
Solvency Statement dated 19/12/23
dot icon19/12/2023
Statement by Directors
dot icon19/12/2023
Statement of capital on 2023-12-19
dot icon07/09/2023
Full accounts made up to 2022-12-31
dot icon27/06/2023
Confirmation statement made on 2023-06-25 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humberstone, Jeffrey
Director
16/09/2015 - 01/09/2022
1
Donovan, Richard Thomas
Director
01/09/2022 - Present
3
Pugh, Jacqueline
Director
05/04/2001 - 31/12/2003
-
Youngman, David John
Director
01/01/1992 - 27/10/1995
6
Chausserie Lapree, Patrick
Director
01/06/2005 - 22/08/2011
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About POLYNT COMPOSITES UK II LIMITED

POLYNT COMPOSITES UK II LIMITED is an(a) Liquidation company incorporated on 25/07/1938 with the registered office located at Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire DN41 8DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLYNT COMPOSITES UK II LIMITED?

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POLYNT COMPOSITES UK II LIMITED is currently Liquidation. It was registered on 25/07/1938 .

Where is POLYNT COMPOSITES UK II LIMITED located?

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POLYNT COMPOSITES UK II LIMITED is registered at Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire DN41 8DR.

What does POLYNT COMPOSITES UK II LIMITED do?

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POLYNT COMPOSITES UK II LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for POLYNT COMPOSITES UK II LIMITED?

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The latest filing was on 02/10/2025: Resolutions.