Company number 07915631
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 47 ROSSLYN CRESCENT, WEMBLEY, MIDDLESEX, HA9 7PA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of MARTIN POLKE LIMITED are www.martinpolke.co.uk, and www.martin-polke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Martin Polke Limited is a Private Limited Company.
The company registration number is 07915631. Martin Polke Limited has been working since 19 January 2012.
The present status of the company is Active. The registered address of Martin Polke Limited is 47 Rosslyn Crescent Wembley Middlesex Ha9 7pa. . POLKE, Martin is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Polke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MARTIN POLKE LIMITED Events
06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 5 more events
17 May 2012
Registered office address changed from 47 Rosslyn Crescent Harrow Middlesex HA1 2SA United Kingdom on 17 May 2012
23 Jan 2012
Statement of capital following an allotment of shares on 19 January 2012
20 Jan 2012
Appointment of Mr Martin Polke as a director
19 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
19 Jan 2012
Incorporation