POLYMERLATEX LIMITED

active Company number 03439041

Private Limited by Shares · Incorporated on 24th Sep 1997

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SIC code: 20170
Registered office: Harlow, CM20 2BH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

POLYMERLATEX LIMITED is a private limited by shares company based in Harlow. It was incorporated on 24th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of synthetic rubber in primary forms.

2 Directors View directors

1 Company at address

37 Companies in postcode View postcode

SICs

View other companies in Harlow (CM) with the same SIC code:

20170 — Manufacture of synthetic rubber in primary forms

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Cathrow	Director	15th May 2026		British	View profile
Anant Prakash	Director	27th Feb 2023		British	View profile
Dimex Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 1997
Company type: Private Limited by Shares
SIC code: 20170
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Sep 1997 Company incorporated
24th Sep 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Sep 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
26th Sep 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Sep 1997 Lennart Aberg appointed as Director
26th Sep 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
26th Sep 1997 Martin Newson appointed as Secretary
21st Nov 1997 Henning Bachem appointed as Director
28th Nov 1997 Axel Heitmann appointed as Director
17th Feb 1999 Axel Heitmann resigned as Director
15th Mar 1999 Rolf Abrams appointed as Director
1st Apr 2000 Henning Bachem resigned as Director
1st Apr 2000 Graham Reed appointed as Director
24th May 2001 Rolf Abrams resigned as Director
24th May 2001 Eberhard Muller appointed as Director
5th Dec 2002 Lambert Courth appointed as Director
31st Dec 2002 Lennart Aberg resigned as Director
14th Feb 2003 Eberhard Muller resigned as Director
11th Apr 2003 Dieter Hesterwerth appointed as Director
9th May 2003 Lambert Courth resigned as Director
26th Mar 2004 Andreas Ostrowicki appointed as Director
30th Jun 2004 Graham Reed resigned as Director
13th Dec 2004 Martin Newson resigned as Secretary
13th Dec 2004 Michelle Stevens Kettel appointed as Secretary
1st Jun 2008 Henning Bachem appointed as Director
30th Jun 2008 Andreas Ostrowicki resigned as Director
31st Mar 2011 Derick Whyte appointed as Director
31st Mar 2011 Andrew Burnett appointed as Director
31st Mar 2011 Richard Atkinson appointed as Director
31st Mar 2011 Michelle Stevens Kettel resigned as Secretary
31st Mar 2011 Richard Atkinson appointed as Secretary
31st Mar 2011 David Blackwood appointed as Director
31st May 2011 Dieter Hesterwerth resigned as Director
30th Jun 2011 Henning Bachem resigned as Director
1st May 2015 Derick Whyte resigned as Director
1st May 2015 David Blackwood resigned as Director
6th Apr 2016 Dimex Limited appointed as Corporate PSC
5th Apr 2017 Andrew Burnett resigned as Director
5th Apr 2017 Stephen Bennett appointed as Director
1st Jul 2022 Stephen Bennett resigned as Director
1st Jul 2022 Lili Liu appointed as Director
27th Feb 2023 Richard Atkinson resigned as Director
27th Feb 2023 Richard Atkinson resigned as Secretary
27th Feb 2023 Anant Prakash appointed as Director
11th Dec 2025 Confirmation statement made up
15th May 2026 Stuart Cathrow appointed as Director
15th May 2026 Lili Liu resigned as Director
30th Sep 2026 Next accounts due

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