Company number 06005696
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 87 CITY ROAD, CARDIFF, CF24 3BL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
GBP 100
. The most likely internet sites of PRODUCTPOL LTD are www.productpol.co.uk, and www.productpol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cathays Rail Station is 0.5 miles; to Cardiff Central Rail Station is 1 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Productpol Ltd is a Private Limited Company.
The company registration number is 06005696. Productpol Ltd has been working since 22 November 2006.
The present status of the company is Active. The registered address of Productpol Ltd is 87 City Road Cardiff Cf24 3bl. . KLESZCZ, Sylwia Ewa is a Secretary of the company. KLESZCZ, Krzysztof is a Director of the company. KLESZCZ, Sylwia Ewa is a Director of the company. Director KLESZCZ, Sylwia Ewa has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Krzysztof Kleszcz
Notified on: 22 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylwia Kleszcz
Notified on: 22 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRODUCTPOL LTD Events
04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
19 Oct 2015
Appointment of Mrs Sylwia Ewa Kleszcz as a director on 19 October 2015
19 Oct 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 21 more events
13 Apr 2007
Registered office changed on 13/04/07 from: 196 capella celestia falcon drive butetown cardiff CF10 4RE
29 Dec 2006
Registered office changed on 29/12/06 from: 41, malcolm crescent london london NW4 4PL
29 Dec 2006
Director's particulars changed
29 Dec 2006
Secretary's particulars changed;director's particulars changed
22 Nov 2006
Incorporation