Company number 06318082
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address ACCOUNTING DIRECT PLUS - E080, 293 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Irfan Degirmendereli as a director on 1 January 2016; Termination of appointment of Ozgur Yilmaz as a director on 31 December 2015. The most likely internet sites of POLONUK LTD are www.polonuk.co.uk, and www.polonuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Polonuk Ltd is a Private Limited Company.
The company registration number is 06318082. Polonuk Ltd has been working since 19 July 2007.
The present status of the company is Active. The registered address of Polonuk Ltd is Accounting Direct Plus E080 293 Green Lanes London N13 4xs. The company`s financial liabilities are £211.25k. It is £20.47k against last year. And the total assets are £212k, which is £8.31k against last year. DEGIRMENDERELI, Irfan is a Director of the company. Secretary HURKANS SECRETARIAL SERVICES LTD has been resigned. Director YILMAZ, Ozgur has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
polonuk Key Finiance
LIABILITIES
£211.25k
+10%
CASH
n/a
TOTAL ASSETS
£212k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HURKANS SECRETARIAL SERVICES LTD
Resigned: 10 September 2009
Appointed Date: 19 July 2007
Director
YILMAZ, Ozgur
Resigned: 31 December 2015
Appointed Date: 19 July 2007
49 years old
Persons With Significant Control
Mrs Serap Copuroglu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hasan Copuroglu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLONUK LTD Events
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Apr 2016
Appointment of Mr Irfan Degirmendereli as a director on 1 January 2016
12 Apr 2016
Termination of appointment of Ozgur Yilmaz as a director on 31 December 2015
08 Apr 2016
Director's details changed for Mr Ozgur Yilmaz on 8 October 2014
08 Apr 2016
Director's details changed for Mr Ozgur Yilmaz on 20 April 2015
...
... and 24 more events
15 Sep 2008
Location of register of members
15 Sep 2008
Registered office changed on 15/09/2008 from ernest house, 291-293 green lanes, palmers green london N13 4XS
09 Jun 2008
Ad 05/06/08\gbp si 99@1=99\gbp ic 1/100\
07 May 2008
Company name changed expo LTD\certificate issued on 10/05/08
19 Jul 2007
Incorporation