This company is commonly known as Poligrat (uk) Limited. The company was founded 57 years ago and was given the registration number 00906603. The firm's registered office is in LONDON. You can find them at 7-9 Ferdinand Street, , London, . This company's SIC code is 25610 - Treatment and coating of metals.
| Name | : | POLIGRAT (UK) LIMITED |
|---|---|---|
| Company Number | : | 00906603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-9 Ferdinand Street, London, NW1 8ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Valentin-Linhof-Strausse, Munich, Germany, 81829 | Director | 10 April 2019 | Active |
| Grange House, Wheeler Avenue, Penn, High Wycombe, HP10 8EN | Secretary | 01 October 1999 | Active |
| 27 St Peters Park, Aldershot, GU11 3AY | Secretary | - | Active |
| 4 Ayjay Close, Aldershot, GU11 3TW | Secretary | 31 July 1994 | Active |
| Grange House, Wheeler Avenue, Penn, High Wycombe, HP10 8EN | Director | 27 May 1999 | Active |
| 8 Elder Road, Pilgrims Green Bisley, Woking, GU24 9SA | Director | 02 March 1995 | Active |
| 4 Ayjay Close, Aldershot, GU11 3TW | Director | - | Active |
| 2, Holder Road, Aldershot, GU12 4RH | Director | 02 November 2009 | Active |
| Kiebitzweg 5, D85591, Vaterstetten, Germany, | Director | - | Active |
| St Cafetan Str 13, 8000 Munchen 80, Germany, | Director | - | Active |
| Poligrat International Gmbh | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 19, Valentin-Linhof-Strasse, München, Germany, |
| Nature of control | : |
|
| Mr Christopher Stokes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | 7-9, Ferdinand Street, London, NW1 8ES |
| Nature of control | : |
|
| Mr Siegfried Piesslinger-Schweiger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | Austrian |
| Country of residence | : | Germany |
| Address | : | Kiebitzweg 5, D85591, Vaterstetten, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Resolution | Resolution. | Download |
| 2019-06-08 | Resolution | Resolution. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type full. | Download |
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