Polytec Car Styling Uk Limited, Herefordshire
Polytec Car Styling Uk Limited is a private limited company. Previously, it was called Polytec Car Styling Bromyard Limited (changed on 2018-03-14). Registered at Porthouse Industrial Estate, Bromyard, Herefordshire HR7 4NS, the aforementioned 23 years old business was incorporated on 2000-07-04 and is officially classified as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320), "manufacture of other plastic products" (SIC: 22290).2 directors can be found in the business: Gareth L. (appointed on 29 October 2018), Markus H. (appointed on 03 November 2014). Moving on to the secretaries (1 in total), we can name: Gareth L. (appointed on 30 April 2019).
| About | |
|---|---|
| Name: Polytec Car Styling Uk Limited | |
| Number: 04026072 | |
| Incorporation date: 2000-07-04 | |
| End of financial year: 31 December |
| Address: |
Porthouse Industrial Estate Bromyard Herefordshire HR7 4NS |
| SIC code: |
29320 - Manufacture of other parts and accessories for motor vehicles 22290 - Manufacture of other plastic products |
Company staff
People with significant control
Polytec Holding Ag
6 April 2016
| Address | Polytec Strasse 1, A-4063, Horsching, Austria |
| Legal authority | Austrian Commercial Law |
| Legal form | Public Limited Company |
| Country registered | Austria |
| Place registered | Austrian Business Register |
| Registration number | 197646g |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
6 April 2016 - 30 April 2019
| Nature of control: |
significiant influence or control |
Nicolai M.
6 April 2016 - 30 April 2019
| Nature of control: |
significiant influence or control |
The target date for Polytec Car Styling Uk Limited confirmation statement filing is 2024-07-18. The most current confirmation statement was filed on 2023-07-04. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Polytec Holding Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Strasse 1, A-4063.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 18th, March 2024 | accounts |
Free Download
(39 pages)
|
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