POLTOM LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 05107638
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLTOM LIMITED are www.poltom.co.uk, and www.poltom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poltom Limited is a Private Limited Company. The company registration number is 05107638. Poltom Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Poltom Limited is 407 Britannia House 11 Glenthorne Road London W6 0lh. . DALEK, Monika Anna is a Secretary of the company. DALEK, Tomasz Konstanty is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DALEK, Monika Anna
Appointed Date: 21 April 2004
Director
DALEK, Tomasz Konstanty
Appointed Date: 21 April 2004
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

Persons With Significant Control

Mrs Monika Anna Dalek
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Konstanty Dalek
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLTOM LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
06 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 40 more events
13 May 2004
New secretary appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
27 Apr 2004
Registered office changed on 27/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Apr 2004
Incorporation

POLTOM LIMITED Charges

21 February 2006
Fixed and floating charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…

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