POLCUT LTD
HINCKLEY PAFANA CUTTING TOOLS LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0PR

Company number 09351316
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address OFFICE 2, DENNIS HOUSE, HAWLEY ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 0PR
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 ; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Bartosz Szaradowski as a director on 26 August 2016. The most likely internet sites of POLCUT LTD are www.polcut.co.uk, and www.polcut.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Nuneaton Rail Station is 3.8 miles; to Bedworth Rail Station is 5.5 miles; to Coventry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polcut Ltd is a Private Limited Company. The company registration number is 09351316. Polcut Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Polcut Ltd is Office 2 Dennis House Hawley Road Hinckley Leicestershire England Le10 0pr. . KOWALCZYK, Tomasz is a Secretary of the company. KOWALCZYK, Tomasz is a Director of the company. Director STYCZYNSKI, Andrzej has been resigned. Director SZARADOWSKI, Bartosz has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
KOWALCZYK, Tomasz
Appointed Date: 11 December 2014
Director
KOWALCZYK, Tomasz
Appointed Date: 11 December 2014
45 years old

Resigned Directors

Director
STYCZYNSKI, Andrzej
Resigned: 26 August 2016
Appointed Date: 11 December 2014
65 years old
Director
SZARADOWSKI, Bartosz
Resigned: 26 August 2016
Appointed Date: 11 December 2014
50 years old

Persons With Significant Control

Mr Tomasz Kowalczyk
Notified on: 26 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

POLCUT LTD Events

27 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2016
Termination of appointment of Bartosz Szaradowski as a director on 26 August 2016
26 Aug 2016
Termination of appointment of Andrzej Styczynski as a director on 26 August 2016
26 Aug 2016
Registered office address changed from Unit 5 Abbey Court Wallingford Road Leicester Leicestershire LE4 5PW to Office 2, Dennis House Hawley Road Hinckley Leicestershire LE10 0PR on 26 August 2016
...
... and 0 more events
24 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
22 Mar 2016
First Gazette notice for compulsory strike-off
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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