Polytec Car Styling Uk Limited. net worth, address, company information. Free

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Polytec Car Styling Uk Limited (Companies House Registration Number 04026072) is a private limited company legally formed on 2000-07-04. The company is situated at Porthouse Industrial Estate, Bromyard, Herefordshire HR7 4NS. Changed on 2018-03-14, the previous name the firm used was Polytec Car Styling Bromyard Limited. Polytec Car Styling Uk Limited is operating under SIC code: 29320 which means "manufacture of other parts and accessories for motor vehicles", SIC code: 22290 - "manufacture of other plastic products".

Company details

Name	Polytec Car Styling Uk Limited
Number	04026072
Date of Incorporation:	July 4, 2000
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

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Gareth L. (in the company from 29 October 2018), Markus H. (appointment date: 03 November 2014). 1 secretary is also there: Gareth L. (appointed on 30 April 2019). The official register lists 3 persons of significant control, namely: Polytec Holding Ag can be reached at Strasse 1, A-4063, Horsching. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael C. has substantial control or influence, Nicolai M. has substantial control or influence.

Directors

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

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 18th, March 2024 \| accounts	Free Download (39 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 18th, March 2024 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, July 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 12th, March 2021 \| accounts	Free Download (35 pages)
(TM01) Director's appointment terminated on 1st January 2021 filed on: 9th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2020 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd August 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on 30th April 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AP03) On 30th April 2019, company appointed a new person to the position of a secretary filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2019 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2019 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th April 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th October 2018 filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th March 2018 filed on: 14th, March 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts for the period ending 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 15th August 2016 filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 4th July 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th July 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 30th, March 2015 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 3rd November 2014 filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd November 2014 filed on: 18th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 21st, July 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 4th July 2014 filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th July 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 4th July 2013 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(SH19) Statement of Capital on 21st December 2012: 100.00 GBP filed on: 21st, December 2012 \| capital	Free Download (5 pages)
(CAP-SS) Solvency statement dated 20/12/12 filed on: 21st, December 2012 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2012 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 21st, December 2012 \| capital	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th July 2012 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (26 pages)
(CERTNM) Company name changed polytec holden LIMITEDcertificate issued on 02/04/12 filed on: 2nd, April 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 1st April 2012 change of name
(TM01) Director's appointment terminated on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th July 2011 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 23rd, March 2011 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 23rd July 2010 filed on: 23rd, July 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd July 2010 filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 4th July 2010 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(CH03) On 3rd July 2010 secretary's details were changed filed on: 14th, July 2010 \| officers	Free Download (1 page)
(CH01) On 3rd July 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 3rd July 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 3rd July 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 3rd July 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 14th, April 2010 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 5th, June 2009 \| accounts	Free Download (22 pages)
(288a) On 4th December 2008 Director appointed filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288b) On 27th November 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 15th, April 2008 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 17th, September 2007 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 10th, April 2006 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 20th, June 2005 \| accounts	Free Download (18 pages)
(288a) On 27th May 2005 New director appointed filed on: 27th, May 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed polytec austria uk LIMITEDcertificate issued on 11/10/04 filed on: 11th, October 2004 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to 22nd July 2004 with complete member list filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 20th, May 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 10th July 2003 with complete member list filed on: 10th, July 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 10th July 2003 annual return
(AA) Full accounts for the period ending 31st December 2002 filed on: 10th, May 2003 \| accounts	Free Download (14 pages)
(288a) On 15th November 2002 New secretary appointed;new director appointed filed on: 15th, November 2002 \| officers	Free Download (2 pages)
(288b) On 7th November 2002 Secretary resigned;director resigned filed on: 7th, November 2002 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 21st July 2002 with complete member list filed on: 21st, July 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 21st July 2002 annual return
(AA) Full accounts for the period ending 31st December 2001 filed on: 16th, May 2002 \| accounts	Free Download (13 pages)
(AUD) Resignation of an auditor filed on: 13th, December 2001 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 17th, August 2001 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to 16th July 2001 with complete member list filed on: 16th, July 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 16th July 2001 annual return
(225) Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 14th, September 2000 \| accounts	Free Download (1 page)
(CERTNM) Company name changed fantastic developments LIMITEDcertificate issued on 14/09/00 filed on: 13th, September 2000 \| change of name	Free Download (2 pages)
(288a) On 11th September 2000 New secretary appointed;new director appointed filed on: 11th, September 2000 \| officers	Free Download (2 pages)
(288a) On 11th September 2000 New director appointed filed on: 11th, September 2000 \| officers	Free Download (2 pages)
(288b) On 11th September 2000 Secretary resigned filed on: 11th, September 2000 \| officers	Free Download (1 page)
(288b) On 11th September 2000 Director resigned filed on: 11th, September 2000 \| officers	Free Download (1 page)
(288a) On 11th September 2000 New director appointed filed on: 11th, September 2000 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/09/00 from: 35 westgate huddersfield west yorkshire HD1 1NY filed on: 11th, September 2000 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, July 2000 \| incorporation	Free Download (15 pages)

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