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Nom

R3 Polygon UK Limited
Adresse
Blackstone Road
Huntingdon
Cambridgeshire
PE29 6EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name R3 Polygon UK LTD.
Société Numéro de Registre 00402652 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Munters Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Polygon International Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (5)

    Source: Companies House
    Brumby, Peter Stukeley Meadows Industrial, Huntingdon Status: Active Notified: 05/01/2022 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Graenitz, Axel Jorg Stukeley Meadows Industrial Estate, Huntingdon, England Status: Active Notified: 15/10/2018 Date of Birth: 07/1968 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German
    Kallenius, Asa Margareta Stukeley Meadows Industrial, Huntingdon Status: Active Notified: 27/12/2023 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish
    Taggar, Purmpal Singh Stukeley Meadows Industrial, Huntingdon, Cambridgeshire Status: Active Notified: 30/09/2010 Role: Secretary
    Hamner, Martin Per Stukeley Meadows Industrial, Huntingdon Status: Ceased Notified: 17/04/2019 Ceased: 26/12/2023 Date of Birth: 11/1964 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (5)

    gb-flag GB ARK and General Limited Status: Active Notified: 10/05/2022 Companies House Number: 02395269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    gb-flag Caption Data LTD Status: Active Notified: 02/09/2022 Companies House Number: 06557609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Harwell Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03064821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Polygon Ireland Limited Status: Active Notified: 22/11/2023 Companies House Number: 15301951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Plastic Surgeon Holdings Limited Status: Active Notified: 09/05/2019 Companies House Number: 10552793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •