POLI FINANCE UK LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 05186048
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 1 ; Termination of appointment of Kelly Louise Sicheri as a director on 1 January 2016. The most likely internet sites of POLI FINANCE UK LIMITED are www.polifinanceuk.co.uk, and www.poli-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poli Finance Uk Limited is a Private Limited Company. The company registration number is 05186048. Poli Finance Uk Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Poli Finance Uk Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. WEBBER, Simon Paul is a Director of the company. Secretary FRANCIS JORDAN & CO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SICHERI, Kelly Louise has been resigned. Director TEMPLAR, Zoe has been resigned. Director FJ MANAGEMENT SERVICES (UK) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 15 December 2009

Director
WEBBER, Simon Paul
Appointed Date: 01 January 2016
38 years old

Resigned Directors

Secretary
FRANCIS JORDAN & CO LIMITED
Resigned: 15 December 2009
Appointed Date: 21 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Director
SICHERI, Kelly Louise
Resigned: 01 January 2016
Appointed Date: 01 June 2010
43 years old

Director
TEMPLAR, Zoe
Resigned: 01 June 2010
Appointed Date: 15 December 2009
36 years old

Director
FJ MANAGEMENT SERVICES (UK) LIMITED
Resigned: 15 December 2009
Appointed Date: 21 July 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

POLI FINANCE UK LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 1

13 Apr 2016
Termination of appointment of Kelly Louise Sicheri as a director on 1 January 2016
13 Apr 2016
Appointment of Mr Simon Paul Webber as a director on 1 January 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
03 Aug 2004
New director appointed
03 Aug 2004
New secretary appointed
21 Jul 2004
Incorporation

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