Company number 07516272
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address UNIT 1 THE MICRO CENTRE, GILLETTE WAY, READING, RG2 0LR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Adam Daszkowski as a director on 1 February 2017; Termination of appointment of Marcin Wojtas as a director on 31 January 2017. The most likely internet sites of ADPOL LONDON LTD are www.adpollondon.co.uk, and www.adpol-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Adpol London Ltd is a Private Limited Company.
The company registration number is 07516272. Adpol London Ltd has been working since 03 February 2011.
The present status of the company is Active. The registered address of Adpol London Ltd is Unit 1 The Micro Centre Gillette Way Reading Rg2 0lr. . DASZKOWSKI, Adam is a Director of the company. Director JAZWINSKI, Zbigniew Stanislaw has been resigned. Director WOJTAS, Marcin has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Director
WOJTAS, Marcin
Resigned: 31 January 2017
Appointed Date: 11 February 2013
47 years old
Persons With Significant Control
Mr Adam Daszkowski
Notified on: 1 February 2017
67 years old
Nature of control: Right to appoint and remove directors
Mrs Danuta Maria Daszkowska
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more
ADPOL LONDON LTD Events
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Feb 2017
Appointment of Mr Adam Daszkowski as a director on 1 February 2017
06 Feb 2017
Termination of appointment of Marcin Wojtas as a director on 31 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
...
... and 11 more events
11 Feb 2013
Termination of appointment of Zbigniew Jazwinski as a director
11 Feb 2013
Appointment of Mr Marcin Wojtas as a director
24 Oct 2012
Total exemption small company accounts made up to 28 February 2012
09 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted