Company number 06501670
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 47 STANLEY AVENUE, GREENFORD, MIDDLESEX, ENGLAND, UB6 8NP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 300
. The most likely internet sites of POLBATH LTD are www.polbath.co.uk, and www.polbath.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Polbath Ltd is a Private Limited Company.
The company registration number is 06501670. Polbath Ltd has been working since 12 February 2008.
The present status of the company is Active. The registered address of Polbath Ltd is 47 Stanley Avenue Greenford Middlesex England Ub6 8np. . STYGAR, Lucjan is a Director of the company. Secretary STYGAR, Lucjan has been resigned. Director SZEWCZYK, Pawel has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
STYGAR, Lucjan
Resigned: 01 March 2010
Appointed Date: 12 February 2008
Director
SZEWCZYK, Pawel
Resigned: 01 November 2008
Appointed Date: 12 February 2008
42 years old
Persons With Significant Control
Mr Lucjan Janusz Stygar
Notified on: 11 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Szczepanski
Notified on: 11 March 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Konrad Stygar
Notified on: 11 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLBATH LTD Events
22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to 47 Stanley Avenue Greenford Middlesex UB6 8NP on 16 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
20 Jul 2009
Director and secretary's change of particulars lucjan stygar logged form
11 Jul 2009
Director and secretary's change of particulars / lucjan stygar / 01/07/2009
06 Apr 2009
Return made up to 12/03/09; full list of members
11 Dec 2008
Appointment terminated director pawel szewczyk
12 Feb 2008
Incorporation
