Polynt Uk Limited NEAR LEEK


Founded in 2003, Polynt Uk, classified under reg no. 04856938 is an active company. Currently registered at Station Road ST13 7EF, Near Leek the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/01/02 Polynt Uk Limited is no longer carrying the name Chemial Uk.

The firm has 3 directors, namely Alberto C., Maurizio L. and Paolo C.. Of them, Paolo C. has been with the company the longest, being appointed on 17 November 2008 and Alberto C. has been with the company for the least time - from 1 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sergio C. who worked with the the firm until 20 January 2011.

Polynt Uk Limited Address / Contact

Office Address Station Road
Office Address2 Cheddleton
Town Near Leek
Post code ST13 7EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04856938
Date of Incorporation Wed, 6th Aug 2003
Industry Manufacture of other organic basic chemicals
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Alberto C.

Position: Director

Appointed: 01 September 2021

Maurizio L.

Position: Director

Appointed: 12 October 2020

Paolo C.

Position: Director

Appointed: 17 November 2008

Sergio C.

Position: Director

Appointed: 28 February 2013

Resigned: 31 December 2014

Massimiliano S.

Position: Director

Appointed: 28 February 2013

Resigned: 30 August 2021

Alessandro V.

Position: Director

Appointed: 01 June 2010

Resigned: 20 January 2011

Mario N.

Position: Director

Appointed: 17 November 2008

Resigned: 12 October 2020

Sergio M.

Position: Director

Appointed: 17 November 2008

Resigned: 28 February 2013

Rosario V.

Position: Director

Appointed: 17 November 2008

Resigned: 28 February 2013

Paolo M.

Position: Director

Appointed: 09 January 2006

Resigned: 20 January 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 06 August 2003

Carlo M.

Position: Director

Appointed: 06 August 2003

Resigned: 09 January 2006

Sergio C.

Position: Secretary

Appointed: 06 August 2003

Resigned: 20 January 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 06 August 2003

Sergio C.

Position: Director

Appointed: 06 August 2003

Resigned: 20 January 2011

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 06 August 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Specialty Chemicals Holdings Ii Bv from 3065 W B Rotterdam, Netherlands. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Polynt Spa that put 24020 Scanzorosciate (Bg), Italy as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Specialty Chemicals Holdings Ii Bv

220 Fascinatio Boulevard 220, 3065 W B Rotterdam, Netherlands

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands Company Registration
Registration number 65793161
Notified on 24 May 2022
Nature of control: 75,01-100% shares

Polynt Spa

Polynt Spa Via Enrico Fermi 51, 24020 Scanzorosciate (Bg), Italy

Legal authority Italian Laws (Italian Civil Code)
Legal form Corporation
Country registered Italy
Place registered Bergamo Register Of Companies
Registration number 04902660960
Notified on 6 April 2016
Ceased on 24 May 2022
Nature of control: 75,01-100% shares

Company previous names

Chemial Uk January 2, 2009
A.p. Chemicals June 20, 2005
Chemial Uk January 6, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/12/31
filed on: 29th, March 2024
Free Download (32 pages)

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