Company number 07029751
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address 211A HIGH TOWN ROAD, LUTON, BEDFORDSHIRE, LU2 0BZ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Register inspection address has been changed from C/O Taxassist Accountants 408 Hitchin Road Luton LU2 7st England to 15-17 Upper George Street Luton LU1 2rd; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of POLKA FOOD LIMITED are www.polkafood.co.uk, and www.polka-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Polka Food Limited is a Private Limited Company.
The company registration number is 07029751. Polka Food Limited has been working since 25 September 2009.
The present status of the company is Active. The registered address of Polka Food Limited is 211a High Town Road Luton Bedfordshire Lu2 0bz. . PIETRUCH, Bernadetta is a Secretary of the company. MLODNICKA, Ewa is a Director of the company. PIETRUCH, Bernadetta is a Director of the company. Secretary MLODNICKA, Ewa has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
MLODNICKA, Ewa
Resigned: 08 December 2009
Appointed Date: 25 September 2009
Persons With Significant Control
Ms Bernadetta Pietruch
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLKA FOOD LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
29 Sep 2016
Register inspection address has been changed from C/O Taxassist Accountants 408 Hitchin Road Luton LU2 7st England to 15-17 Upper George Street Luton LU1 2rd
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 November 2014
28 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 17 more events
12 Nov 2010
Director's details changed for Ewa Mlodnicka on 25 September 2010
09 Nov 2010
Current accounting period extended from 30 September 2010 to 30 November 2010
28 Apr 2010
Registered office address changed from 15 Windsor Street Luton Beds LU13UA Uk on 28 April 2010
11 Jan 2010
Termination of appointment of Ewa Mlodnicka as a secretary
25 Sep 2009
Incorporation