POLYRAM U.K. LIMITED

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Company number 05177839
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 . The most likely internet sites of POLYRAM U.K. LIMITED are www.polyramuk.co.uk, and www.polyram-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Polyram U K Limited is a Private Limited Company. The company registration number is 05177839. Polyram U K Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Polyram U K Limited is 37 Broadhurst Gardens London Nw6 3qt. . PELEG, Yuval is a Director of the company. Secretary REZINOVSKI, Gabriel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SEGEV, Yehoshua has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PELEG, Yuval
Appointed Date: 22 January 2015
62 years old

Resigned Directors

Secretary
REZINOVSKI, Gabriel
Resigned: 25 January 2015
Appointed Date: 13 July 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
SEGEV, Yehoshua
Resigned: 22 January 2015
Appointed Date: 13 July 2004
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

POLYRAM U.K. LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
11 Jun 2015
Full accounts made up to 31 December 2014
11 Mar 2015
Appointment of Mr Yuval Peleg as a director on 22 January 2015
...
... and 28 more events
20 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
20 Jul 2004
Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Jul 2004
Incorporation

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