POLYTECK BUILDING SERVICES LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05498728

Status Active

Incorporation Date 4 July 2005

Company Type Private Limited Company

Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA

Home Country United Kingdom

Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing, 81100 - Combined facilities support activities

Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Lefki Polycarpou on 4 October 2016; Director's details changed for Mr John Polycarpou on 4 October 2016. The most likely internet sites of POLYTECK BUILDING SERVICES LIMITED are www.polyteckbuildingservices.co.uk, and www.polyteck-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Polyteck Building Services Limited is a Private Limited Company. The company registration number is 05498728. Polyteck Building Services Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Polyteck Building Services Limited is 1 Kings Avenue London United Kingdom N21 3na. . POLYCARPOU, Lefki is a Secretary of the company. POLYCARPOU, Costantinos is a Director of the company. POLYCARPOU, John is a Director of the company. The company operates in "Electrical installation".

Current Directors

Secretary

POLYCARPOU, Lefki

Appointed Date: 04 July 2005

Director

POLYCARPOU, Costantinos

Appointed Date: 04 July 2005
47 years old

Director

POLYCARPOU, John

Appointed Date: 04 July 2005
70 years old

Persons With Significant Control

Mr John Polycarpou

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Costantinos Polycarpou

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLYTECK BUILDING SERVICES LIMITED Events

16 Jan 2017

Confirmation statement made on 31 December 2016 with updates

28 Dec 2016

Secretary's details changed for Lefki Polycarpou on 4 October 2016

28 Dec 2016

Director's details changed for Mr John Polycarpou on 4 October 2016

12 Oct 2016

Full accounts made up to 31 December 2015

06 Oct 2016

Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016

...

... and 29 more events

09 Mar 2007

Accounting reference date shortened from 31/07/06 to 30/11/05

18 Aug 2006

Return made up to 04/07/06; full list of members

20 Jun 2006

Particulars of mortgage/charge

04 May 2006

Particulars of mortgage/charge

04 Jul 2005

Incorporation

POLYTECK BUILDING SERVICES LIMITED Charges

14 May 2013

Charge code 0549 8728 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: - fixed charge over all estates or interests in any…

15 May 2007

Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The shop 198 new north road camonbury N1 7RJ. By way of…

13 June 2006

Debenture
Delivered: 20 June 2006
Status: Satisfied on 6 April 2013
Persons entitled: The Cyprus Popular Bank Public Company LTD
Description: Fixed and floating charges over the undertaking and all…

2 May 2006

Debenture being a fixed and floating charge
Delivered: 4 May 2006
Status: Satisfied on 19 May 2007
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…

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