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Summary

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Contact details

Officers38

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

R3 POLYGON UK LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jan 1946 (78 years ago)

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Summary

NameR3 POLYGON UK LTD.
Historical names
  • MUNTERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00402652
Incorporation Date03 Jan 1946 (78 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
POLYG************************

ActiveUnited Kingdom

THE P*******************************

ActiveUnited Kingdom

HARWE*****************************

ActiveUnited Kingdom

Contact details

Legal addressCAMBRIDGESHIRE, HUNTINGDON, BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, PE29 6EE

Officers

individual

IndividualUnited Kingdom

Polygon International Ab

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brumby, Peter

Director


Appointed on05 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamner, Martin Per

Director


Appointed on17 Apr 2019

Country of residenceSweden

individual

IndividualUnited Kingdom

Baxter, James Alexander Wilkie

Secretary


Appointed on09 Sep 1999

Resigned on02 May 2000

individual

IndividualUnited Kingdom

Taggar, Purmpal Singh

Secretary


Appointed on30 Sep 2010

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Events

Old value

30 Sep 2010

Name changeMUNTERS LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
28 Jun 2022Confirmation statement with no updatesCS01View
10 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is R3 POLYGON UK LTD.'s headquarters?

R3 POLYGON UK LTD.'s headquarters is located at CAMBRIDGESHIRE, HUNTINGDON, BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL, PE29 6EE

What is R3 POLYGON UK LTD.'s industry?

R3 POLYGON UK LTD. is in the industry of Other specialised construction activities n.e.c.

What year was R3 POLYGON UK LTD. started?

R3 POLYGON UK LTD. was started in 1946

Sources: Companies House