Company number 06173780
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 151 PICTON ROAD, WAVERTREE, LIVERPOOL, L15 4LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of POLISH ADVICE CENTRE NW LIMITED are www.polishadvicecentrenw.co.uk, and www.polish-advice-centre-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Polish Advice Centre Nw Limited is a Private Limited Company.
The company registration number is 06173780. Polish Advice Centre Nw Limited has been working since 20 March 2007.
The present status of the company is Active. The registered address of Polish Advice Centre Nw Limited is 151 Picton Road Wavertree Liverpool L15 4lg. . PLOTKA, Agata Joanna is a Director of the company. Secretary ODY, Magdalena has been resigned. Secretary ODY, Magdalena has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director KUCHLIN, Jakub has been resigned. Director KUCHLIN, Marian has been resigned. Director ODY, Sebastian Bartosz has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
KUCHLIN, Jakub
Resigned: 15 September 2013
Appointed Date: 01 April 2011
38 years old
Director
KUCHLIN, Marian
Resigned: 01 April 2011
Appointed Date: 15 October 2010
63 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Director
PEMEX SERVICES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007
Persons With Significant Control
Mrs Agata Joanna Plotka
Notified on: 15 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more
POLISH ADVICE CENTRE NW LIMITED Events
01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
20 Mar 2007
Registered office changed on 20/03/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
20 Mar 2007
Director resigned
20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
20 Mar 2007
Incorporation