Company number 07732045
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 29A EAST STREET, BEDMINSTER, BRISTOL, BS3 4HH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POLEMEX LIMITED are www.polemex.co.uk, and www.polemex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Polemex Limited is a Private Limited Company.
The company registration number is 07732045. Polemex Limited has been working since 08 August 2011.
The present status of the company is Active. The registered address of Polemex Limited is 29a East Street Bedminster Bristol Bs3 4hh. The company`s financial liabilities are £4.94k. It is £1.51k against last year. And the total assets are £1.14k, which is £-0.41k against last year. UTKU, Sami is a Director of the company. Director KAHAN, Barbara has been resigned. Director KALPAZIDIS, Daviti has been resigned. Director OZER, Yusuf has been resigned. The company operates in "Take-away food shops and mobile food stands".
polemex Key Finiance
LIABILITIES
£4.94k
+44%
CASH
n/a
TOTAL ASSETS
£1.14k
-27%
All Financial Figures
Current Directors
Director
UTKU, Sami
Appointed Date: 19 January 2015
59 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 August 2011
Appointed Date: 08 August 2011
94 years old
Director
KALPAZIDIS, Daviti
Resigned: 19 January 2015
Appointed Date: 10 December 2012
35 years old
Director
OZER, Yusuf
Resigned: 10 December 2012
Appointed Date: 18 August 2011
41 years old
Persons With Significant Control
Mr Sami Utku
Notified on: 8 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
POLEMEX LIMITED Events
13 Mar 2017
Micro company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 10 more events
07 Sep 2011
Registered office address changed from 23 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 7 September 2011
07 Sep 2011
Statement of capital following an allotment of shares on 8 August 2011
23 Aug 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 August 2011
23 Aug 2011
Termination of appointment of Barbara Kahan as a director
08 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
