R3 Polygon Uk Ltd.

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r3 polygon uk ltd.
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R3 Polygon Uk Ltd.

00402652•Private Limited With Share Capital

Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE296EE
WebsiteEmail01324489333

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Incorporated

03/01/1946

Company Age

80 years

Directors

5

Employees

439

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

R3 Polygon Uk Ltd. (00402652) is a private limited with share capital incorporated on 03/01/1946 (80 years old) and registered in huntingdon, PE296EE. The company operates under SIC code 43999 and is classified as Medium.

R3 polygon uk ltd. is a construction company based out of blackstone road stukeley meadows industrial, huntingdon, united kingdom.

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 03/01/1946
PE296EE
439 employees

Financial Overview

Total Assets

£41.46M

Liabilities

£56.17M

Net Assets

£-14.71M

Turnover

£49.18M

Cash

£0

Key Metrics

439

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
A
asa margareta kallenius
director
R
robin petersen
director
K
kristian lennard
director
M
matthew william alan grant
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2023
Change Sail Address Company With New Address
Category:Address
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2010
Change Of Name Notice
Category:Change Of Name
Date:30-09-2010
Resolution
Category:Resolution
Date:29-09-2010
Change Of Name Notice
Category:Change Of Name
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Annual Return
Date:10-06-2005
Legacy
Category:Officers
Date:10-05-2005

Import / Export

Imports
12 Months3
60 Months28
Exports
12 Months1
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024

Trading Addresses

14 Castle Road, Bankside Industrial Estate, Falkirk, Stirlingshire, FK27UY
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, PE296EERegistered
9C George Street, Huntingdon, Cambridgeshire, PE293BD
New Albion Industrial Estate, Halley Street, Glasgow, Lanarkshire, G134DJ
Unit 10 Stukeley Road, Huntingdon, Cambridgeshire, PE296HQ

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Contact

01324489333
domainadmin@polygongroup.cominfo@polygongroup.comusinfo@polygongroup.com
polygongroup.com
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, PE296EE