This company is commonly known as Polytan Sports Surfaces (uk) Ltd. The company was founded 33 years ago and was given the registration number 02529354. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 2b Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | POLYTAN SPORTS SURFACES (UK) LTD |
|---|---|---|
| Company Number | : | 02529354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2b Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9NH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 119 Pegasus Business Park, Herald Way, Castle Donington, United Kingdom, DE74 2TZ | Director | 20 October 2021 | Active |
| Karlshuld Unterer, Kanal 3d, Germany, | Secretary | 01 November 1999 | Active |
| Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, United Kingdom, LE12 9NH | Secretary | 01 January 2015 | Active |
| 6 Gascoigne Avenue, Queniborough, Leicester, LE7 3FG | Secretary | - | Active |
| 6 Ruins Lane, Harwood, Bolton, BL2 3JG | Secretary | 01 February 1996 | Active |
| Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, United Kingdom, LE12 9NH | Director | 01 November 2014 | Active |
| Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, United Kingdom, LE12 9NH | Director | 11 May 2014 | Active |
| 6 Gascoigne Avenue, Queniborough, Leicester, LE7 3FG | Director | - | Active |
| 23 Allen Avenue, Quorn, Loughborough, LE12 8TR | Director | - | Active |
| Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, United Kingdom, LE12 9NH | Director | 01 January 2020 | Active |
| 2, Hayhill Industrial Estate, Sileby Road, Barrow Upon Soar, Loughborough, United Kingdom, LE12 8LD | Director | 01 November 2013 | Active |
| 6 Ruins Lane, Harwood, Bolton, BL2 3JG | Director | 01 February 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Officers | Change person director company. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
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