POLTRANS ENGINEERING LTD
LONDON POLISH RACING MEDIA LIMITED POLISH RACING CONSORTIUM LIMITED

Hellopages » Greater London » Merton » SW19 4QA
Company number 05343338
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 6 LINGFIELD ROAD, LONDON, SW19 4QA
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders. The most likely internet sites of POLTRANS ENGINEERING LTD are www.poltransengineering.co.uk, and www.poltrans-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poltrans Engineering Ltd is a Private Limited Company. The company registration number is 05343338. Poltrans Engineering Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Poltrans Engineering Ltd is 6 Lingfield Road London Sw19 4qa. . COLLIS, Jeremy John is a Secretary of the company. COLLIS, Jeremy John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary GBL BRAND DEVELOPMENT LIMITED has been resigned. Director BARKER, Steven has been resigned. Director PICHELSKI, Jerzy has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
COLLIS, Jeremy John
Appointed Date: 15 June 2015

Director
COLLIS, Jeremy John
Appointed Date: 13 March 2005
75 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 March 2005
Appointed Date: 26 January 2005

Secretary
GBL BRAND DEVELOPMENT LIMITED
Resigned: 15 June 2015
Appointed Date: 13 March 2005

Director
BARKER, Steven
Resigned: 31 January 2012
Appointed Date: 30 January 2010
55 years old

Director
PICHELSKI, Jerzy
Resigned: 01 November 2013
Appointed Date: 25 April 2007
73 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 March 2005
Appointed Date: 26 January 2005

POLTRANS ENGINEERING LTD Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 January 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
07 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 300

30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 37 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
14 Mar 2005
New director appointed
26 Jan 2005
Incorporation