Company number 07574987
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 216 SEYMOUR AVENUE, MORDEN, SURREY, SM4 4QZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Tomasz Mielcarek as a director on 21 November 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 51
. The most likely internet sites of POLISH DECO LIMITED are www.polishdeco.co.uk, and www.polish-deco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Polish Deco Limited is a Private Limited Company.
The company registration number is 07574987. Polish Deco Limited has been working since 23 March 2011.
The present status of the company is Active. The registered address of Polish Deco Limited is 216 Seymour Avenue Morden Surrey Sm4 4qz. . JEDRZEJCZAK, Michal is a Director of the company. Director MIELCAREK, Tomasz has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
MIELCAREK, Tomasz
Resigned: 21 November 2016
Appointed Date: 23 March 2011
46 years old
Persons With Significant Control
Mr Michal Jedrzejczak
Notified on: 8 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more
POLISH DECO LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Termination of appointment of Tomasz Mielcarek as a director on 21 November 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 May 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Appointment of Mr Michal Jedrzejczak as a director on 26 May 2016
...
... and 6 more events
20 Dec 2013
Total exemption small company accounts made up to 31 March 2013
17 Jun 2013
Annual return made up to 23 March 2013 with full list of shareholders
22 Dec 2012
Total exemption small company accounts made up to 31 March 2012
02 Apr 2012
Annual return made up to 23 March 2012 with full list of shareholders
23 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted