POLSKI TRANSLATOR SERVICES LIMITED
LIVERPOOL INSTANT ACTION UK LIMITED BRIAN CAMP SUPPORT LIMITED

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 05084415
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE,, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from No 1 Europa House Conway Street Birkenhead Merseyside CH41 4FT to 3rd Floor, 5 Temple Square, Temple Street Liverpool L2 5RH on 25 April 2016. The most likely internet sites of POLSKI TRANSLATOR SERVICES LIMITED are www.polskitranslatorservices.co.uk, and www.polski-translator-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 Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polski Translator Services Limited is a Private Limited Company. The company registration number is 05084415. Polski Translator Services Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Polski Translator Services Limited is 3rd Floor 5 Temple Square Temple Street Liverpool England L2 5rh. . BILLING, Colin David is a Secretary of the company. BILLING, Colin David is a Director of the company. HUMPHREYS, Johanne is a Director of the company. Secretary BILLING, Colin David has been resigned. Secretary CAMP, Brian Raymond has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GILLING, Darren Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BILLING, Colin David
Appointed Date: 16 January 2006
Director
BILLING, Colin David
Appointed Date: 30 March 2004
65 years old
Director
HUMPHREYS, Johanne
Appointed Date: 30 March 2004
57 years old

Resigned Directors

Secretary
BILLING, Colin David
Resigned: 26 March 2008
Appointed Date: 01 April 2006
Secretary
CAMP, Brian Raymond
Resigned: 12 December 2005
Appointed Date: 30 March 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 March 2004
Appointed Date: 25 March 2004
Director
GILLING, Darren Paul
Resigned: 14 November 2007
Appointed Date: 30 March 2004
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Colin David Billing
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Johanne Humphreys
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLSKI TRANSLATOR SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Apr 2016
Registered office address changed from No 1 Europa House Conway Street Birkenhead Merseyside CH41 4FT to 3rd Floor, 5 Temple Square, Temple Street Liverpool L2 5RH on 25 April 2016
31 Mar 2016
Company name changed instant action uk LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
26 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
...
... and 50 more events
08 Apr 2004
New director appointed
08 Apr 2004
New director appointed
08 Apr 2004
New director appointed
08 Apr 2004
Registered office changed on 08/04/04 from: 31 corsham street london N1 6DR
25 Mar 2004
Incorporation

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