POLIMAX UK LIMITED

Hellopages » Greater London » Newham » E16 3RW

Company number 05224244
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 89 CROOMBS ROAD, LONDON, E16 3RW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of POLIMAX UK LIMITED are www.polimaxuk.co.uk, and www.polimax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Polimax Uk Limited is a Private Limited Company. The company registration number is 05224244. Polimax Uk Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Polimax Uk Limited is 89 Croombs Road London E16 3rw. . THIRD PARTY COMPANY SECRETARIES LIMITED is a Secretary of the company. MENESES, Roberto Adorno is a Director of the company. Secretary MENESES, Rosana has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Appointed Date: 04 November 2004
Director
MENESES, Roberto Adorno
Appointed Date: 07 September 2004
53 years old

Resigned Directors

Secretary
MENESES, Rosana
Resigned: 04 November 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Roberto Adorno Meneses
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

POLIMAX UK LIMITED Events

04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 22 more events
27 Sep 2006
Total exemption full accounts made up to 30 September 2005
17 Nov 2005
Return made up to 07/09/05; full list of members
16 Nov 2004
Secretary resigned
16 Nov 2004
New secretary appointed
07 Sep 2004
Incorporation

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