POLBERG EUROPE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5LA

Company number SC338195
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 42B HAYMARKET TERRACE, EDINBURGH, EH12 5LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 14 January 2017 with updates; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of POLBERG EUROPE LTD are www.polbergeurope.co.uk, and www.polberg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polberg Europe Ltd is a Private Limited Company. The company registration number is SC338195. Polberg Europe Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Polberg Europe Ltd is 42b Haymarket Terrace Edinburgh Eh12 5la. . BAYNE, Misha Nadra Frances is a Director of the company. Secretary BATISTA VALDES, Diego Jacinto has been resigned. Director ALVARADO CASTILLO, Mario Antonio has been resigned. Director TELEMACQUE, Gloria Rosemond has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAYNE, Misha Nadra Frances
Appointed Date: 07 December 2015
42 years old

Resigned Directors

Secretary
BATISTA VALDES, Diego Jacinto
Resigned: 13 January 2014
Appointed Date: 20 February 2008
Director
ALVARADO CASTILLO, Mario Antonio
Resigned: 13 January 2014
Appointed Date: 20 February 2008
65 years old
Director
TELEMACQUE, Gloria Rosemond
Resigned: 07 December 2015
Appointed Date: 13 January 2014
60 years old

Persons With Significant Control

Mr Alexandru Ermakov
Notified on: 13 January 2017
50 years old
Nature of control: Has significant influence or control

POLBERG EUROPE LTD Events

03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Mar 2016
Accounts for a dormant company made up to 28 February 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 18 more events
11 Mar 2010
Accounts for a dormant company made up to 28 February 2010
22 Feb 2010
Annual return made up to 20 February 2010 with full list of shareholders
05 Mar 2009
Accounts for a dormant company made up to 28 February 2009
23 Feb 2009
Return made up to 20/02/09; full list of members
20 Feb 2008
Incorporation

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