POL PACK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 0PZ

Company number 07484599
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address 19 ELIOT CLOSE, BRISTOL, ENGLAND, BS7 0PZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 151 Wind Mill Road Slough SL1 3SW to 19 Eliot Close Bristol BS7 0PZ on 12 July 2016. The most likely internet sites of POL PACK LIMITED are www.polpack.co.uk, and www.pol-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Pol Pack Limited is a Private Limited Company. The company registration number is 07484599. Pol Pack Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Pol Pack Limited is 19 Eliot Close Bristol England Bs7 0pz. The company`s financial liabilities are £7.64k. It is £-3.43k against last year. The cash in hand is £6.26k. It is £2.94k against last year. And the total assets are £24.21k, which is £7.7k against last year. KALUZA, Pawel is a Secretary of the company. CICHOSZ, Krzysztof is a Director of the company. PIGAS, Marek Stanislaw is a Director of the company. Director KALUZA, Pawel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


pol pack Key Finiance

LIABILITIES £7.64k
-32%
CASH £6.26k
+88%
TOTAL ASSETS £24.21k
+46%
All Financial Figures

Current Directors

Secretary
KALUZA, Pawel
Appointed Date: 06 January 2011
Director
CICHOSZ, Krzysztof
Appointed Date: 06 January 2011
44 years old
Director
PIGAS, Marek Stanislaw
Appointed Date: 06 January 2011
46 years old

Resigned Directors

Director
KALUZA, Pawel
Resigned: 10 November 2015
Appointed Date: 06 January 2011
44 years old

Persons With Significant Control

Mr Marek Stanislaw Pigas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

POL PACK LIMITED Events

21 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Registered office address changed from 151 Wind Mill Road Slough SL1 3SW to 19 Eliot Close Bristol BS7 0PZ on 12 July 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 300
01 Feb 2016
Termination of appointment of Pawel Kaluza as a director on 10 November 2015
...
... and 4 more events
26 Oct 2013
Total exemption small company accounts made up to 31 January 2013
05 Mar 2013
Annual return made up to 6 January 2013 with full list of shareholders
05 Oct 2012
Total exemption small company accounts made up to 31 January 2012
02 Feb 2012
Annual return made up to 6 January 2012 with full list of shareholders
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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