ANGLO-POL EUROPEAN TRANSPORT LTD
WESTCLIFF-ON-SEA ANGLO-POL TRANSPORT LIMITED ANGLO-POL LOGISTICS (UK) LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 8AB

Company number 05315781
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 48 COTSWOLD ROAD, WESTCLIFF-ON-SEA, ESSEX, GREAT BRITAIN, SS0 8AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 48 Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AB England to 48 Cotswold Road Westcliff-on-Sea Essex SS0 8AB on 15 February 2017; Registered office address changed from 177 London Road Southend-on-Sea SS1 1PW to 48 Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AB on 15 February 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of ANGLO-POL EUROPEAN TRANSPORT LTD are www.anglopoleuropeantransport.co.uk, and www.anglo-pol-european-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Anglo Pol European Transport Ltd is a Private Limited Company. The company registration number is 05315781. Anglo Pol European Transport Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Anglo Pol European Transport Ltd is 48 Cotswold Road Westcliff On Sea Essex Great Britain Ss0 8ab. The company`s financial liabilities are £13.51k. It is £-35.42k against last year. And the total assets are £53.27k, which is £-23.13k against last year. LACHOWICZ, Czeslaw Feliks is a Secretary of the company. LACHOWICZ, Czeslaw Feliks is a Director of the company. LACHOWICZ, Hanna Maria is a Director of the company. Secretary LACHOWICZ, Tomasz has been resigned. The company operates in "Freight transport by road".


anglo-pol european transport Key Finiance

LIABILITIES £13.51k
-73%
CASH n/a
TOTAL ASSETS £53.27k
-31%
All Financial Figures

Current Directors

Secretary
LACHOWICZ, Czeslaw Feliks
Appointed Date: 31 January 2009
Director
LACHOWICZ, Czeslaw Feliks
Appointed Date: 03 February 2006
68 years old
Director
LACHOWICZ, Hanna Maria
Appointed Date: 17 December 2004
69 years old

Resigned Directors

Secretary
LACHOWICZ, Tomasz
Resigned: 30 January 2009
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Czeslaw Feliks Lachowicz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hanna Maria Lachowicz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO-POL EUROPEAN TRANSPORT LTD Events

15 Feb 2017
Registered office address changed from 48 Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AB England to 48 Cotswold Road Westcliff-on-Sea Essex SS0 8AB on 15 February 2017
15 Feb 2017
Registered office address changed from 177 London Road Southend-on-Sea SS1 1PW to 48 Cotswold Road Cotswold Road Westcliff-on-Sea SS0 8AB on 15 February 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Company name changed anglo-pol transport LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
...
... and 30 more events
24 Feb 2005
Accounting reference date shortened from 05/04/06 to 31/03/06
06 Jan 2005
Resolutions
  • RES13 ‐ Change dir name 16/12/04
05 Jan 2005
Accounting reference date extended from 31/12/05 to 05/04/06
30 Dec 2004
Director's particulars changed
17 Dec 2004
Incorporation

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