R3 POLYGON UK LTD.

Blackstone Road Blackstone Road, Huntingdon, PE29 6EE, Cambridgeshire
StatusACTIVE
Company No.00402652
CategoryPrivate Limited Company
Incorporated03 Jan 1946
Age78 years, 3 months, 25 days
JurisdictionEngland 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 Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

43999Other specialised construction activities n.e.c.

Previous names

2010-09-30R3 POLYGON UK LTD.
1995-12-15MUNTERS LIMITED
1990-12-17ROTAIRE LIMITED
1986-08-21MUNTERS LTD
1982-11-12MUNTERS ROTAIRE LIMITED
1976-12-31ROTAIRE DRIERS LIMITED
1946-01-03CARGOCAIRE LIMITED

Confirmation Statment

Next due date03 Jul 2024
Next made up19 Jun 2024
Last made up19 Jun 2023

Charges

This company has charges.

See charges for R3 POLYGON UK LTD.

People

TAGGAR, Purmpal Singh

Secretary

ACTIVE

Assigned on 30 Sep 2010

Current time on role 13 years, 6 months, 28 days

BRUMBY, Peter

Director

Managing Director

ACTIVE

Assigned on 05 Jan 2022

Current time on role 2 years, 3 months, 23 days

GRAENITZ, Axel Jorg

Director

Ceo

ACTIVE

Assigned on 15 Oct 2018

Current time on role 5 years, 6 months, 13 days

KALLENIUS, Asa Margareta

Director

Cfo

ACTIVE

Assigned on 27 Dec 2023

Current time on role 4 months, 1 day

BAXTER, James Alexander Wilkie

Secretary

RESIGNED

Assigned 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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Contains public sector information licensed under the Open Government Licence V3.0.

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