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Polytec Car Styling Uk Limited (No: 04026072)

Address: PORTHOUSE INDUSTRIAL ESTATE, BROMYARD, HEREFORDSHIRE, HR7 4NS

Status: Active

Incorporated: 07-Apr-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: PETER BERNSCHER ( DOB: Mar-1968   From: Apr-2019  )

Current Director: MARKUS HUEMER ( DOB: Jan-1981   From: Nov-2014  )

Current Director: GARETH LAING ( DOB: Jan-1979   From: Oct-2018  )

Current Director: ROBERT STEININGER ( DOB: Nov-1986   From: Apr-2019  )

Current Secretary: GARETH LAING (   From: Apr-2019  )

Resigned Director: PAUL GEORGE CLAREY (   From: Oct-2004   To: Jan-2012  )

Resigned Director: MICHAEL JOHN COLLINSON ( DOB: Jan-1960   From: Aug-2002   To: Apr-2019  )

Resigned Director: FRIEDRICH HUEMER (   From: Aug-2000   To: Oct-2008  )

Resigned Director: ALFRED KOLLROS (   From: Nov-2008   To: Nov-2014  )

Resigned Director: GEOFFREY MICHAEL MCGLADDERY ( DOB: Jan-1949   From: Aug-2000   To: Jul-2010  )

Resigned Director: NICOLAI MUNSTER ( DOB: Dec-1956   From: Jul-2010   To: Aug-2019  )

Resigned Director: HELEN CLAIRE TARBATT ( DOB: Jul-1957   From: Jul-2000   To: Aug-2000  )

Resigned Director: ADRIAN VAUGHAN WILLIAMS ( DOB: Apr-1964   From: Aug-2016   To: Apr-2019  )

Resigned Director: ROBERT WORONIECKI (   From: Aug-2000   To: Aug-2002  )

Resigned Secretary: MICHAEL JOHN COLLINSON ( DOB: Jan-1960   From: Aug-2002   To: Apr-2019  )

Resigned Secretary: LORRAINE DOYLE (   From: Jul-2000   To: Aug-2000  )

Resigned Secretary: ROBERT WORONIECKI (   From: Aug-2000   To: Aug-2002  )

Persons of Significant Control:

Polytec Holding Ag, Polytec Strasse 1, A-4063, Horsching, Austria: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Nicolai Munster, Bromyard, Herefordshire, HR7 4NS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)

Mr Michael John Collinson, Bromyard, Herefordshire, HR7 4NS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)

Company Accounts Summary (£)

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