Menna Overview
Here’s a quick overview of R3 POLYGON UK LTD. 👀 — a Huntingdon, Cambridgeshire based business that started in 1946.
R3 POLYGON UK LTD.
- Company statusactive
- Company No00402652
- Age80 years 6 months Incorporated 3 January 1946
- Officers5
Address
Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
R3 POLYGON UK LTD. is an active company incorporated on 3 January 1946 and based in Huntingdon, Cambridgeshire. The company was registered 80 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 May 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 08 Apr 2026
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Move Registers To Sail Company With New Address
3 Years Ago on 04 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Matthew William Alan | secretary | 01 Apr 2026 | |
| GRANT, Matthew William Alan | director | May 1973 | 01 Apr 2026 |
| LENNARD, Kristian | director | Jul 1971 | 02 Jan 2025 |
| PETERSEN, Robin | director | Aug 1975 | 07 Jan 2025 |
| WARHOLM, Magnus | director | Sep 1974 | 04 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polygon International Ab | 06 Apr 2016 |
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Here’s a quick overview of R3 POLYGON UK LTD. 👀 — a Huntingdon, Cambridgeshire based business that started in 1946.