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R3 Polygon Uk Ltd. HUNTINGDON

R3 Polygon Uk started in year 1946 as Private Limited Company with registration number 00402652. The R3 Polygon Uk company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Huntingdon at Blackstone Road. Postal code: PE29 6EE. Since Thu, 30th Sep 2010 R3 Polygon Uk Ltd. is no longer carrying the name Munters.

At present there are 3 directors in the the firm, namely Asa K., Peter B. and Axel G.. In addition one secretary - Purmpal T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R3 Polygon Uk Ltd. Address / Contact

Office Address Blackstone Road
Office Address2 Stukeley Meadows Industrial
Town Huntingdon
Post code PE29 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00402652
Date of Incorporation Thu, 3rd Jan 1946
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 78 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Asa K.

Position: Director

Appointed: 27 December 2023

Peter B.

Position: Director

Appointed: 05 January 2022

Axel G.

Position: Director

Appointed: 15 October 2018

Purmpal T.

Position: Secretary

Appointed: 30 September 2010

Martin H.

Position: Director

Appointed: 17 April 2019

Resigned: 26 December 2023

Evert J.

Position: Director

Appointed: 15 April 2014

Resigned: 15 October 2018

Mats N.

Position: Director

Appointed: 15 April 2014

Resigned: 17 April 2019

Ulf G.

Position: Director

Appointed: 27 October 2010

Resigned: 15 April 2014

Carl B.

Position: Director

Appointed: 27 October 2010

Resigned: 15 April 2014

Jeremy S.

Position: Director

Appointed: 30 September 2010

Resigned: 08 April 2023

Jeremy S.

Position: Director

Appointed: 30 September 2010

Resigned: 30 September 2010

Klas R.

Position: Director

Appointed: 30 September 2010

Resigned: 02 November 2010

Purmpal T.

Position: Secretary

Appointed: 04 May 2010

Resigned: 30 September 2010

Arne E.

Position: Director

Appointed: 04 May 2010

Resigned: 30 September 2010

Andreas O.

Position: Director

Appointed: 24 November 2009

Resigned: 30 September 2010

Lars E.

Position: Director

Appointed: 01 August 2007

Resigned: 24 November 2009

Johan S.

Position: Director

Appointed: 01 September 2006

Resigned: 31 July 2007

Arne E.

Position: Secretary

Appointed: 01 November 2004

Resigned: 04 May 2010

Alasdair P.

Position: Director

Appointed: 01 November 2004

Resigned: 04 May 2010

Robert M.

Position: Director

Appointed: 31 May 2001

Resigned: 01 November 2004

Walter D.

Position: Secretary

Appointed: 30 April 2001

Resigned: 08 October 2004

Lawrence P.

Position: Secretary

Appointed: 02 May 2000

Resigned: 30 April 2001

James B.

Position: Secretary

Appointed: 09 September 1999

Resigned: 02 May 2000

Timothy H.

Position: Secretary

Appointed: 12 March 1999

Resigned: 09 September 1999

Philippe R.

Position: Director

Appointed: 07 January 1999

Resigned: 01 September 2006

Alan T.

Position: Secretary

Appointed: 08 June 1998

Resigned: 12 March 1999

Christine M.

Position: Director

Appointed: 13 March 1998

Resigned: 01 November 2004

Lennart E.

Position: Director

Appointed: 17 June 1997

Resigned: 01 November 2004

Terence M.

Position: Director

Appointed: 17 June 1997

Resigned: 31 May 2001

Timothy H.

Position: Director

Appointed: 17 June 1997

Resigned: 31 July 2001

Mark C.

Position: Director

Appointed: 17 June 1997

Resigned: 13 March 1998

Martyn S.

Position: Director

Appointed: 17 June 1997

Resigned: 01 April 1998

David P.

Position: Secretary

Appointed: 16 December 1996

Resigned: 08 June 1998

Timothy O.

Position: Director

Appointed: 31 October 1994

Resigned: 31 October 1995

David W.

Position: Director

Appointed: 05 August 1994

Resigned: 30 June 1997

Richard H.

Position: Secretary

Appointed: 26 May 1991

Resigned: 16 December 1996

David P.

Position: Director

Appointed: 26 May 1991

Resigned: 31 December 1993

Robin H.

Position: Director

Appointed: 26 May 1991

Resigned: 31 October 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Polygon International Ab from Stockholm, Sweden. This PSC is categorised as "a parent company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Polygon International Ab

Hitech Building (House 3) Sveavagan 9, Stockholm, 11157, Sweden

Legal authority Swedish
Legal form Parent Company
Country registered Sweden
Place registered Sweden
Registration number 556807-6417
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Munters September 30, 2010
Rotaire December 15, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, November 2023 		Free Download (42 pages)

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