POLARONAS (UK) LTD
BIRMINGHAM B&A CENTRE LTD EXCELL FORCE LIMITED

Hellopages » West Midlands » Birmingham » B18 6NF

Company number 07248675
Status Active - Proposal to Strike off
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address SUITE 99 THE BIG PEG, 120 VYSE STREET, BIRMINGHAM, ENGLAND, B18 6NF
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Registered office address changed from Pinacle House Newark Road Peterborough PE1 5YD England to Suite 99 the Big Peg 120 Vyse Street Birmingham B18 6NF on 24 December 2016; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of POLARONAS (UK) LTD are www.polaronasuk.co.uk, and www.polaronas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Polaronas Uk Ltd is a Private Limited Company. The company registration number is 07248675. Polaronas Uk Ltd has been working since 10 May 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Polaronas Uk Ltd is Suite 99 The Big Peg 120 Vyse Street Birmingham England B18 6nf. . BOGUSZYNSKI, Piotr is a Director of the company. Director ANDERSON, Michael has been resigned. Director ANDERSON, Nannapat has been resigned. Director ANDERSON, Peter Sean has been resigned. Director CHADWICK, Lee has been resigned. Director FERENS, Krzysztof has been resigned. Director KEMPCZYNSKI, Zbigniew Marian has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
BOGUSZYNSKI, Piotr
Appointed Date: 01 December 2015
65 years old

Resigned Directors

Director
ANDERSON, Michael
Resigned: 01 June 2015
Appointed Date: 07 April 2014
52 years old
Director
ANDERSON, Nannapat
Resigned: 14 April 2014
Appointed Date: 10 May 2010
47 years old
Director
ANDERSON, Peter Sean
Resigned: 02 May 2016
Appointed Date: 12 February 2016
62 years old
Director
CHADWICK, Lee
Resigned: 02 May 2016
Appointed Date: 01 November 2015
48 years old
Director
FERENS, Krzysztof
Resigned: 30 June 2016
Appointed Date: 04 February 2016
76 years old
Director
KEMPCZYNSKI, Zbigniew Marian
Resigned: 01 November 2015
Appointed Date: 01 June 2015
73 years old

Persons With Significant Control

Mr Piotr Boguszynski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

POLARONAS (UK) LTD Events

27 Dec 2016
Compulsory strike-off action has been discontinued
24 Dec 2016
Registered office address changed from Pinacle House Newark Road Peterborough PE1 5YD England to Suite 99 the Big Peg 120 Vyse Street Birmingham B18 6NF on 24 December 2016
24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
24 Dec 2016
Director's details changed for Mr Piotr Boguszynski on 15 December 2016
16 Dec 2016
Registered office address changed from M.B.A. Centre 1 Burwood Place London W2 2UT England to Pinacle House Newark Road Peterborough PE1 5YD on 16 December 2016
...
... and 31 more events
17 Jan 2012
Total exemption full accounts made up to 31 May 2011
25 Aug 2011
Director's details changed for Miss Nannaphat Wannakham on 25 August 2011
22 May 2011
Annual return made up to 10 May 2011 with full list of shareholders
22 May 2011
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 22 May 2011
10 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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