Company information:
Polymerlatex Limited (No: 03439041)
Address: CENTRAL ROAD, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Status: Active
Incorporated: 24-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 20170 - Manufacture of synthetic rubber in primary forms
Current Director: LILY LIU ( DOB: Feb-1972 From: Jul-2022 )
Current Director: LILI LIU ( DOB: Feb-1972 From: Jul-2022 )
Current Director: ANANT PRAKASH ( DOB: Sep-1985 From: Feb-2023 )
Current Director: ANANT PRAKASH ( DOB: Sep-1985 From: Feb-2023 )
Resigned Director: LENNART THORSTEN ABERG ( DOB: Mar-1942 From: Sep-1997 To: Dec-2002 )
Resigned Director: ROLF FRAUZ ABRAMS ( From: Mar-1999 To: May-2001 )
Resigned Director: RICHARD ATKINSON ( DOB: Oct-1962 From: Mar-2011 To: Feb-2023 )
Resigned Director: HENNING ANDREAS WILHELM BACHEM ( From: Nov-1997 To: Apr-2000 )
Resigned Director: HENNING ANDREAS WILHELM BACHEM ( From: Jun-2008 To: Jun-2011 )
Resigned Director: STEPHEN GUY BENNETT ( DOB: Sep-1964 From: Apr-2017 To: Jul-2022 )
Resigned Director: DAVID CHARLES BLACKWOOD ( DOB: Mar-1959 From: Mar-2011 To: May-2015 )
Resigned Director: ANDREW DAVID BURNETT ( DOB: May-1965 From: Mar-2011 To: Apr-2017 )
Resigned Director: LAMBERT COURTH ( DOB: Mar-1946 From: Dec-2002 To: May-2003 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: AXEL HEITMANN ( From: Nov-1997 To: Feb-1999 )
Resigned Director: DIETER HESTERWERTH ( From: Apr-2003 To: May-2011 )
Resigned Director: EBERHARD ALFRED MULLER ( From: May-2001 To: Feb-2003 )
Resigned Director: ANDREAS OSTROWICKI ( From: Mar-2004 To: Jun-2008 )
Resigned Director: GRAHAM REED ( From: Apr-2000 To: Jun-2004 )
Resigned Director: DERICK BLAIR WHYTE ( DOB: Apr-1959 From: Mar-2011 To: May-2015 )
Resigned Secretary: RICHARD ATKINSON ( From: Mar-2011 To: Feb-2023 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: MARTIN DAVID NEWSON ( DOB: May-1944 From: Sep-1997 To: Dec-2004 )
Resigned Secretary: MICHELLE STEVENS KETTEL ( From: Dec-2004 To: Mar-2011 )
Persons of Significant Control:
Dimex Limited, Yule Catto Building Temple Fields, Central Road, Harlow,, England, CM20 2BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)