POLONEZ LTD
LONDON

Hellopages » Greater London » Enfield » N13 6JR

Company number 09302439
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 14 GREEN LANES, LONDON, N13 6JR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 10 November 2014 GBP 98 . The most likely internet sites of POLONEZ LTD are www.polonez.co.uk, and www.polonez.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Polonez Ltd is a Private Limited Company. The company registration number is 09302439. Polonez Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Polonez Ltd is 14 Green Lanes London N13 6jr. . KUZIOLA, Marcin Michal is a Director of the company. LENCZEWSKI, Jakub is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
KUZIOLA, Marcin Michal
Appointed Date: 10 November 2014
50 years old
Director
LENCZEWSKI, Jakub
Appointed Date: 10 November 2014
43 years old

Persons With Significant Control

Mrs Izabla Joanna Kuziola
Notified on: 26 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jakub Lenczewski
Notified on: 26 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcin Michal Kuziola
Notified on: 26 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLONEZ LTD Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 98
26 Apr 2016
Appointment of Jakub Lenczewski as a director
05 Apr 2016
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 100
05 Apr 2016
Appointment of Mr Jakub Lenczewski as a director on 10 November 2014
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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