POLANG EUROPE LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 9PZ

Company number 06369426
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 45 RAMULIS DRIVE, HAYES, MIDDLESEX, UB4 9PZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 . The most likely internet sites of POLANG EUROPE LTD are www.polangeurope.co.uk, and www.polang-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Polang Europe Ltd is a Private Limited Company. The company registration number is 06369426. Polang Europe Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of Polang Europe Ltd is 45 Ramulis Drive Hayes Middlesex Ub4 9pz. . HOSA, Michal is a Director of the company. Secretary M G SECRETARIES LTD has been resigned. Director HOSA, Monika has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOSA, Michal
Appointed Date: 12 September 2007
45 years old

Resigned Directors

Secretary
M G SECRETARIES LTD
Resigned: 13 March 2009
Appointed Date: 12 September 2007

Director
HOSA, Monika
Resigned: 12 September 2007
Appointed Date: 12 September 2007
40 years old

Persons With Significant Control

Mr Michal Hosa
Notified on: 12 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

POLANG EUROPE LTD Events

11 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1

...
... and 13 more events
16 Mar 2009
Appointment terminated secretary m g secretaries LTD
07 Nov 2008
Return made up to 12/09/08; full list of members
07 Nov 2008
Director's change of particulars / michal hosa / 01/09/2008
04 Oct 2007
Director resigned
12 Sep 2007
Incorporation