POLYNT COMPOSITES HOLDING UK LIMITED

Profile POLYNT COMPOSITES HOLDING UK LIMITED

Actual on 01.08.2021
Company name
POLYNT COMPOSITES HOLDING UK LIMITED
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Company number
09273948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 October 2014
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
20160 - Manufacture of plastics in primary forms
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Registered office address
LAPORTE ROAD LAPORTE ROAD, STALLINGBOROUGH, NORTH EAST LINCOLNSHIRE, NR GRIMSBY, DN41 8DR
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PSC and Officers POLYNT COMPOSITES HOLDING UK LIMITED

Officers

(as of 21.09.2020)

BETTI, David Peter
Status: Active
Appointed on: Tuesday, 21 October 2014
Correspondence address: C/O Legalinx Ltd 1 Fetter Lane, London, United Kingdom, EC4A 1BR
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: -
Country of residence: United States
HUMBERSTONE, Jeffrey
Status: Active
Appointed on: Wednesday, 16 September 2015
Correspondence address: Laporte Road Laporte Road, Stallingborough, Nr Grimsby, England, North East Lincolnshire, DN41 8DR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: General Manager
Country of residence: England
VALIDO, Rosario
Status: Not active
Appointed on: Tuesday, 21 October 2014
Resigned on: Wednesday, 16 September 2015
Correspondence address: C/O Legalinx Ltd 1 Fetter Lane, London, United Kingdom, EC4A 1BR
Nationality: Italian
Date of birth: November 1952
Role: Director
Occupation: -
Country of residence: Italy
Person with significant control

(as of 01.08.2021)

Polynt Composites Ii, Llc
Status: Active
Notified on: Friday, 21 October 2016
Correspondence address: 2711 County Of New Castle, United States, Delaware
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent