Polytan (UK) Ltd was registered on 16 July 1991 and has its registered office in Loughborough, it's status in the Companies House registry is set to "Active". The business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DEN BERG, Friso | 01 January 2020 | - | 1 |
| MCCULLEY, David Alastair | 01 November 2014 | 01 January 2020 | 1 |
| RYLETT, Kevin Thomas | 16 July 1991 | 27 March 1996 | 1 |
| SHAW, Andrew | 16 July 1991 | 31 October 2013 | 1 |
| VAN WIJK, Frederik Antoine | 01 November 2013 | 01 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Helen | 16 July 1999 | 01 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| TM02 - Termination of appointment of secretary | 22 June 2020 | |
| AA - Annual Accounts | 16 June 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| AP01 - Appointment of director | 17 February 2020 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| PSC08 - N/A | 21 March 2018 | |
| PSC09 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 26 July 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| AD01 - Change of registered office address | 11 August 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AP01 - Appointment of director | 11 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AP01 - Appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 11 January 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| CH03 - Change of particulars for secretary | 23 July 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AD01 - Change of registered office address | 25 November 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363s - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363s - Annual Return | 10 August 2006 | |
| 225 - Change of Accounting Reference Date | 11 January 2006 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 287 - Change in situation or address of Registered Office | 18 February 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 363s - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 12 July 2002 | |
| 225 - Change of Accounting Reference Date | 04 July 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| 287 - Change in situation or address of Registered Office | 02 February 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 23 August 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| AA - Annual Accounts | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363s - Annual Return | 04 August 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 20 July 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 04 August 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 28 April 1996 | |
| 363s - Annual Return | 18 August 1995 | |
| RESOLUTIONS - N/A | 31 May 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 363s - Annual Return | 15 July 1993 | |
| RESOLUTIONS - N/A | 01 October 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| NEWINC - New incorporation documents | 16 July 1991 |
