General information

Name:

Polynt Uk Ltd

Office Address:

Station Road Cheddleton ST13 7EF Near Leek

Number: 04856938

Incorporation date: 2003-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04856938 21 years ago, Polynt Uk Limited is categorised as a Private Limited Company. Its current office address is Station Road, Cheddleton Near Leek. It 's been fifteen years since The firm's name is Polynt Uk Limited, but until 2009 the name was Chemial Uk and before that, up till 2005-06-20 the firm was known as A.p. Chemicals. This means it has used four different names. This business's Standard Industrial Classification Code is 20140 and has the NACE code: Manufacture of other organic basic chemicals. Sat, 31st Dec 2022 is the last time company accounts were filed.

Due to this enterprise's growing number of employees, it became vital to choose additional directors: Alberto C., Maurizio L. and Paolo C. who have been participating in joint efforts for three years to fulfil their statutory duties for the following company.

  • Previous company's names
  • Polynt Uk Limited 2009-01-02
  • Chemial Uk Limited 2005-06-20
  • A.p. Chemicals Limited 2004-01-06
  • Chemial Uk Limited 2003-08-06

Company staff

Alberto C.

Role: Director

Appointed: 01 September 2021

Latest update: 28 February 2024

Maurizio L.

Role: Director

Appointed: 12 October 2020

Latest update: 28 February 2024

Paolo C.

Role: Director

Appointed: 17 November 2008

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Specialty Chemicals Holdings Ii Bv owns over 3/4 of company shares. This business can be reached in 3065 W B Rotterdam at Fascinatio Boulevard 220 and was registered as a PSC under the reg no 65793161.

Specialty Chemicals Holdings Ii Bv
Address: 220 Fascinatio Boulevard 220, 3065 W B Rotterdam, Netherlands
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands Company Registration
Registration number 65793161
Notified on 24 May 2022
Nature of control:
over 3/4 of shares
Polynt Spa
Address: Polynt Spa Via Enrico Fermi 51, 24020 Scanzorosciate (Bg), Italy
Legal authority Italian Laws (Italian Civil Code)
Legal form Corporation
Country registered Italy
Place registered Bergamo Register Of Companies
Registration number 04902660960
Notified on 6 April 2016
Ceased on 24 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/12/31 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
20
Company Age

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