Company number SC431930
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address UNIT 23, NEW ALBION INDUSTRIAL ESTATE, GLASGOW, SCOTLAND, G13 4DJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
; Registered office address changed from 6 Fern Cottages Glasgow Lanarkshire G13 1NH to Unit 23 New Albion Industrial Estate Glasgow G13 4DJ on 5 February 2016. The most likely internet sites of POL HIRE LTD are www.polhire.co.uk, and www.pol-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Pol Hire Ltd is a Private Limited Company.
The company registration number is SC431930. Pol Hire Ltd has been working since 05 September 2012.
The present status of the company is Active. The registered address of Pol Hire Ltd is Unit 23 New Albion Industrial Estate Glasgow Scotland G13 4dj. The company`s financial liabilities are £18.05k. It is £5.34k against last year. And the total assets are £53.7k, which is £-23.28k against last year. KADZIOLKA, Barbara is a Secretary of the company. KADZIOLKA, Barbara is a Director of the company. Director KADZIOLKA, Lukasz Piotr has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
pol hire Key Finiance
LIABILITIES
£18.05k
+42%
CASH
n/a
TOTAL ASSETS
£53.7k
-31%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Barbara Kadziolka
Notified on: 31 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more
POL HIRE LTD Events
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
05 Feb 2016
Registered office address changed from 6 Fern Cottages Glasgow Lanarkshire G13 1NH to Unit 23 New Albion Industrial Estate Glasgow G13 4DJ on 5 February 2016
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
31 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
30 Jan 2013
Annual return made up to 25 January 2013 with full list of shareholders
15 Jan 2013
Termination of appointment of Lukasz Kadziolka as a director
15 Jan 2013
Appointment of Mrs Barbara Kadziolka as a director
05 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)