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Polytec Car Styling Uk Limited

04026072

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PORTHOUSE INDUSTRIAL ESTATE, HEREFORDSHIRE, HR7 4NS
Incorporated 04/07/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

22290
Manufacture of other plastic products
29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Markus Huemer

director · Since 03/11/2014

CHIEF OPERATIONS OFFICER

AUSTRIAN · AUSTRIA · Age 45

Persons with Significant Control

Polytec Holding Ag

75–100% shares
75–100% votes
Appoint directors

Polytec, Strasse 1, Horsching

Reg: 197646g · Austrian Business Register · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael John Collinson

Ceased 30/04/2019

Mr Nicolai Munster

Ceased 30/04/2019

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 30/11/2010Registered 10/12/2010Satisfied 20/08/2025
charge
satisfied

HSBC BANK PLC

Created 12/10/2010Registered 13/10/2010Satisfied 11/11/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/11/2008Registered 03/12/2008Satisfied 20/08/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2004Registered 06/10/2004Satisfied 17/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2004Registered 06/10/2004Satisfied 17/12/2010