R3 Polygon Uk Ltd.

General information

Name:

R3 Polygon Uk Limited.

Office Address:

Blackstone Road Stukeley Meadows Industrial PE29 6EE Huntingdon

Number: 00402652

Incorporation date: 1946-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R3 Polygon Uk Ltd. has existed on the market for seventy eight years. Registered under the number 00402652 in 1946, the company is based at Blackstone Road, Huntingdon PE29 6EE. It 's been fourteen years that This company's registered name is R3 Polygon Uk Ltd., but until 2010 the name was Munters and before that, until 1995-12-15 this company was known under the name Rotaire. It means this company used three different company names. This firm's classified under the NACE and SIC code 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. R3 Polygon Uk Limited. filed its account information for the period up to 2021-12-31. The most recent annual confirmation statement was submitted on 2023-06-19.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 2 transactions from worth at least 500 pounds each, amounting to £8,978 in total. The company also worked with the Canterbury City Council (1 transaction worth £550 in total). R3 Polygon Uk was the service provided to the Sandwell Council Council covering the following areas: Central Services - Corp And Demo Costs and Strategic Resources was also the service provided to the Canterbury City Council Council covering the following areas: Building Mntnce (prop Serv).

We have a group of three directors overseeing this company now, namely Asa K., Peter B. and Axel G. who have been doing the directors tasks since 2023-12-27. In order to provide support to the directors, this specific company has been utilizing the skillset of Purmpal T. as a secretary for the last 14 years.

  • Previous company's names
  • R3 Polygon Uk Ltd. 2010-09-30
  • Munters Limited 1995-12-15
  • Rotaire Limited 1946-01-03

Company staff

Asa K.

Role: Director

Appointed: 27 December 2023

Latest update: 23 March 2024

Peter B.

Role: Director

Appointed: 05 January 2022

Latest update: 23 March 2024

Axel G.

Role: Director

Appointed: 15 October 2018

Latest update: 23 March 2024

Purmpal T.

Role: Secretary

Appointed: 30 September 2010

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Polygon International Ab owns over 3/4 of company shares. This business can be reached in Stockholm at Sveavagan 9, 11157 and was registered as a PSC under the reg no 556807-6417.

Polygon International Ab
Address: Hitech Building (House 3) Sveavagan 9, Stockholm, 11157, Sweden
Legal authority Swedish
Legal form Parent Company
Country registered Sweden
Place registered Sweden
Registration number 556807-6417
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (42 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 1 £ 4 347.58
2015-08-18 1516P05_CR003145 £ 4 347.58 Central Services - Corp And Demo Costs
2014 Sandwell Council 1 £ 4 630.20
2014-11-12 2015P08_002832 £ 4 630.20 Strategic Resources
2011 Canterbury City Council 1 £ 550.00
2011-03-09 0061929260 £ 550.00 Building Mntnce (prop Serv)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
78
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