Company number 05928153
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 94B COBBOLD ROAD, LONDON, W12 9LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of POL MAGIC BUILD LIMITED are www.polmagicbuild.co.uk, and www.pol-magic-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pol Magic Build Limited is a Private Limited Company.
The company registration number is 05928153. Pol Magic Build Limited has been working since 07 September 2006.
The present status of the company is Active. The registered address of Pol Magic Build Limited is 94b Cobbold Road London W12 9ll. The company`s financial liabilities are £7.42k. It is £4.96k against last year. And the total assets are £5.8k, which is £-6.39k against last year. ROKOSZ, Genowefa is a Secretary of the company. ROKOSZ, Maciej Jaroslaw is a Director of the company. Secretary ROKOSZ, Genowefa has been resigned. Director ROKOSZ, Bartosz has been resigned. Director ROKOSZ, Genowefa has been resigned. The company operates in "Construction of domestic buildings".
pol magic build Key Finiance
LIABILITIES
£7.42k
+202%
CASH
n/a
TOTAL ASSETS
£5.8k
-53%
All Financial Figures
Current Directors
Resigned Directors
Director
ROKOSZ, Bartosz
Resigned: 07 October 2011
Appointed Date: 14 January 2009
39 years old
Director
ROKOSZ, Genowefa
Resigned: 10 February 2008
Appointed Date: 07 September 2006
64 years old
Persons With Significant Control
Mr Maciej Jaroslaw Rokosz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Genowefa Rokosz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POL MAGIC BUILD LIMITED Events
05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
30 Apr 2015
Director's details changed for Maciej Jaroslaw Rokosz on 30 April 2015
...
... and 27 more events
12 Nov 2008
Return made up to 07/09/08; full list of members
22 Jul 2008
Secretary appointed genowefa rokosz
18 Feb 2008
Secretary resigned;director resigned
28 Sep 2007
Return made up to 07/09/07; full list of members
07 Sep 2006
Incorporation