POLLUX INVESTMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 04107562
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of POLLUX INVESTMENTS LIMITED are www.polluxinvestments.co.uk, and www.pollux-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pollux Investments Limited is a Private Limited Company. The company registration number is 04107562. Pollux Investments Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Pollux Investments Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . TRIDENT TRUST COMPANY (CYPRUS) LIMITED is a Secretary of the company. LIVANIOS, Petros is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TRIDENT TRUST COMPANY (CYPRUS) LIMITED
Appointed Date: 09 November 2000
Director
LIVANIOS, Petros
Appointed Date: 09 November 2000
70 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 August 2015
Appointed Date: 09 November 2000
Director
CORPORATE DIRECTORS LIMITED
Resigned: 09 November 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Andrey Oshurko
Notified on: 6 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Shabalov
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLLUX INVESTMENTS LIMITED Events

08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 40 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
Return made up to 09/11/01; full list of members
29 Nov 2001
Director resigned
29 Nov 2001
New director appointed
09 Nov 2000
Incorporation

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