Company number 08309679
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 158 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W13 8SB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 52219 - Other service activities incidental to land transportation, n.e.c., 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Piotr Czerwonka as a director; Appointment of Mr Piotr Czerwonka as a director on 28 June 2016. The most likely internet sites of POL.PROTECTION LIMITED are www.polprotection.co.uk, and www.pol-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pol Protection Limited is a Private Limited Company.
The company registration number is 08309679. Pol Protection Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Pol Protection Limited is 158 Uxbridge Road Ealing London England W13 8sb. . CZERWONKA, Piotr is a Director of the company. Director PILARCZYK, Janusz has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
PILARCZYK, Janusz
Resigned: 28 June 2016
Appointed Date: 27 November 2012
77 years old
Persons With Significant Control
Mr Piotr Czerwonka
Notified on: 5 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
POL.PROTECTION LIMITED Events
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Jun 2016
Appointment of Mr Piotr Czerwonka as a director
30 Jun 2016
Appointment of Mr Piotr Czerwonka as a director on 28 June 2016
28 Jun 2016
Termination of appointment of Janusz Pilarczyk as a director on 28 June 2016
12 May 2016
Registered office address changed from 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England to 158 Uxbridge Road Ealing London W13 8SB on 12 May 2016
...
... and 4 more events
10 Jun 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
29 Jul 2014
Total exemption small company accounts made up to 30 November 2013
27 Nov 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
27 Nov 2012
Incorporation
