R3 POLYGON UK LTD.
Status | ACTIVE |
Company No. | 00402652 |
Category | Private Limited Company |
Incorporated | 03 Jan 1946 |
Age | 78 years, 3 months, 25 days |
Jurisdiction | England Wales |
SUMMARY
R3 POLYGON UK LTD. is an active private limited company with number 00402652. It was incorporated 78 years, 3 months, 25 days ago, on 03 January 1946. The company address is Blackstone Road Blackstone Road, Huntingdon, PE29 6EE, Cambridgeshire.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
43999 | Other specialised construction activities n.e.c. |
Previous names
2010-09-30 | R3 POLYGON UK LTD. |
1995-12-15 | MUNTERS LIMITED |
1990-12-17 | ROTAIRE LIMITED |
1986-08-21 | MUNTERS LTD |
1982-11-12 | MUNTERS ROTAIRE LIMITED |
1976-12-31 | ROTAIRE DRIERS LIMITED |
1946-01-03 | CARGOCAIRE LIMITED |
Confirmation Statment
Next due date | 03 Jul 2024 |
Next made up | 19 Jun 2024 |
Last made up | 19 Jun 2023 |
Charges
This company has charges.
See charges for R3 POLYGON UK LTD.
People
Secretary
ACTIVEAssigned on 30 Sep 2010
Current time on role 13 years, 6 months, 28 days
Director
Managing Director
ACTIVEAssigned on 05 Jan 2022
Current time on role 2 years, 3 months, 23 days
Director
Ceo
ACTIVEAssigned on 15 Oct 2018
Current time on role 5 years, 6 months, 13 days
Director
Cfo
ACTIVEAssigned on 27 Dec 2023
Current time on role 4 months, 1 day
BAXTER, James Alexander Wilkie
Secretary
RESIGNEDAssigned on 09 Sep 1999
Resigned on 02 May 2000
Time on role 7 months, 23 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for R3 POLYGON UK LTD..
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