POLTZ SERVICES LIMITED

Hellopages » Greater London » Islington » WC1N 3XX

Company number 05057991
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of POLTZ SERVICES LIMITED are www.poltzservices.co.uk, and www.poltz-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poltz Services Limited is a Private Limited Company. The company registration number is 05057991. Poltz Services Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Poltz Services Limited is 27 Old Gloucester Street London Wc1n 3xx. The company`s financial liabilities are £11.11k. It is £-0.38k against last year. The cash in hand is £14.28k. It is £-0.01k against last year. . BEKE, Skye Amelia is a Secretary of the company. BEKE, Robert is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


poltz services Key Finiance

LIABILITIES £11.11k
-4%
CASH £14.28k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEKE, Skye Amelia
Appointed Date: 27 April 2007

Director
BEKE, Robert
Appointed Date: 09 March 2004
53 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 27 February 2004

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Robert Beke
Notified on: 24 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

POLTZ SERVICES LIMITED Events

12 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Oct 2016
Total exemption full accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1

...
... and 29 more events
15 Apr 2004
Registered office changed on 15/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
16 Mar 2004
Registered office changed on 16/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
16 Mar 2004
Director resigned
16 Mar 2004
New director appointed
27 Feb 2004
Incorporation