Company number 06484312
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 2ND FLOOR BUILDING 10, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5XS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of POLSKA PLUS LIMITED are www.polskaplus.co.uk, and www.polska-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polska Plus Limited is a Private Limited Company.
The company registration number is 06484312. Polska Plus Limited has been working since 25 January 2008.
The present status of the company is Active. The registered address of Polska Plus Limited is 2nd Floor Building 10 566 Chiswick High Road London England W4 5xs. . KMIECIK, Tomasz Piotr is a Director of the company. OBLAK, Petra is a Director of the company. Secretary MILLS, John Damian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MILLS, John Damian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
MILLS, John Damian
Resigned: 01 November 2015
Appointed Date: 25 January 2008
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Persons With Significant Control
Vision247
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Zetha Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
POLSKA PLUS LIMITED Events
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Termination of appointment of John Damian Mills as a secretary on 1 November 2015
18 Feb 2016
Termination of appointment of John Damian Mills as a secretary on 1 November 2015
...
... and 21 more events
04 Jul 2008
Director and secretary appointed john damian mills
04 Jul 2008
Director appointed tomasz piotr kmiecik
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
25 Jan 2008
Incorporation