POLEX LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 7QJ

Company number 00611418
Status Active
Incorporation Date 17 September 1958
Company Type Private Limited Company
Address 23/25 SHERBROOKE RD, LONDON, SW6 7QJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POLEX LIMITED are www.polex.co.uk, and www.polex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Polex Limited is a Private Limited Company. The company registration number is 00611418. Polex Limited has been working since 17 September 1958. The present status of the company is Active. The registered address of Polex Limited is 23 25 Sherbrooke Rd London Sw6 7qj. . KLOCEK, Peter Adonis is a Secretary of the company. KLOCEK, Henry Stanislaw is a Director of the company. KLOCEK, Martin is a Director of the company. KLOCEK, Peter Adonis is a Director of the company. Director KLOCEK, Regina has been resigned. Director KLOCEK, Stanislaw has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors


Director

Director
KLOCEK, Martin
Appointed Date: 03 February 2010
50 years old

Director
KLOCEK, Peter Adonis

60 years old

Resigned Directors

Director
KLOCEK, Regina
Resigned: 18 March 2000
94 years old

Director
KLOCEK, Stanislaw
Resigned: 30 May 2010
98 years old

Persons With Significant Control

Mr Henryk Stanlislaw Klocek
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

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

POLEX LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 25,696

24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
06 Jan 1988
Accounts for a small company made up to 31 December 1985

22 Dec 1986
Accounts for a small company made up to 31 December 1984

22 Dec 1986
Return made up to 30/06/85; full list of members

07 May 1986
Accounts for a small company made up to 31 December 1983

07 May 1986
Accounts for a small company made up to 31 December 1982

POLEX LIMITED Charges

24 October 1975
Legal charge
Delivered: 3 November 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 132 withington road, whalley range, manchester 16 greater…
10 November 1972
Legal charge
Delivered: 15 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74/76 dudley rd whalley range manchester 16.
10 November 1972
Legal charge
Delivered: 17 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23/25 sherbrooke rd london SW6.
24 August 1970
Legal charge
Delivered: 26 August 1970
Status: Outstanding
Persons entitled: Hereford Phillip Taylor
Description: 126 alexandra rd, moss side, manchester.
8 November 1967
Legal charge
Delivered: 17 November 1967
Status: Outstanding
Persons entitled: Nat. Prov. Bank
Description: Freehold dwellinghouse & gardens 23 & 25 sherbrooke rd…
7 July 1965
Legal charge
Delivered: 13 July 1965
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 76 dudley road whalley range manchester (see doc 20 for…
11 November 1964
Mortgage
Delivered: 20 November 1964
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 76 dudley road whalley range manchester (see doc 16 for…