POLSTEAM (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 2XB

Company number 02680663
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 35 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Grzegorz Marek Dobak on 1 March 2017; Secretary's details changed for Mr Grzegorz Marek Dobak on 1 March 2017; Appointment of Mr. Zbigniew Chrostowski as a director on 17 February 2017. The most likely internet sites of POLSTEAM (UK) LIMITED are www.polsteamuk.co.uk, and www.polsteam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polsteam Uk Limited is a Private Limited Company. The company registration number is 02680663. Polsteam Uk Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Polsteam Uk Limited is 35 City Business Centre Lower Road London Se16 2xb. . DOBAK, Grzegorz Marek is a Secretary of the company. CHROSTOWSKI, Zbigniew is a Director of the company. DOBAK, Grzegorz Marek is a Director of the company. Secretary ADNAN, Gerda has been resigned. Secretary BLACK, Richard David has been resigned. Secretary GODFREY, David Nigel has been resigned. Secretary MALLETT, Nicola Mary has been resigned. Secretary RABAGLIATI, David Mclaren has been resigned. Secretary RODZOCH, Krzysztof has been resigned. Director BALAZY, Slawomir Jacek has been resigned. Director BARON, Andrzej has been resigned. Director BRZEZICKI, Pawel has been resigned. Director CIESLINSKI, Andrzej has been resigned. Director JACHIMOWICZ, Mariusz has been resigned. Director JANASIK, Przemyslaw Bernard has been resigned. Director KURKIEWICZ, Wojciech has been resigned. Director KURKIEWICZ, Wojciech has been resigned. Director LESZCZYNSKI, Zbigniew has been resigned. Director MURZYNSKI, Marian has been resigned. Director NISZCZOTA, Tadeusz has been resigned. Director O'CONNELL, Gregory has been resigned. Director PARYPA, Slawomir has been resigned. Director PROWANS, Marek Stefan has been resigned. Director RABAGLIATI, David Mclaren has been resigned. Director RODZOCH, Krzysztof has been resigned. Director ROSICKI, Pawel has been resigned. Director WEBER, Andrzej has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DOBAK, Grzegorz Marek
Appointed Date: 01 January 2011
Director
CHROSTOWSKI, Zbigniew
Appointed Date: 17 February 2017
64 years old
Director
DOBAK, Grzegorz Marek
Appointed Date: 01 January 2011
63 years old

Resigned Directors

Secretary
ADNAN, Gerda
Resigned: 30 April 1992
Appointed Date: 20 January 1992
Secretary
BLACK, Richard David
Resigned: 13 December 1996
Appointed Date: 01 March 1994
Secretary
GODFREY, David Nigel
Resigned: 01 March 1994
Appointed Date: 30 April 1992
Secretary
MALLETT, Nicola Mary
Resigned: 12 May 1998
Appointed Date: 13 December 1996
Secretary
RABAGLIATI, David Mclaren
Resigned: 01 August 2005
Appointed Date: 12 May 1998
Secretary
RODZOCH, Krzysztof
Resigned: 31 December 2010
Appointed Date: 01 August 2005
Director
BALAZY, Slawomir Jacek
Resigned: 31 July 2016
Appointed Date: 01 January 2014
68 years old
Director
BARON, Andrzej
Resigned: 28 February 1994
Appointed Date: 30 April 1992
67 years old
Director
BRZEZICKI, Pawel
Resigned: 28 February 1997
Appointed Date: 01 July 1994
65 years old
Director
CIESLINSKI, Andrzej
Resigned: 17 February 2017
Appointed Date: 16 August 2016
66 years old
Director
JACHIMOWICZ, Mariusz
Resigned: 31 December 2013
Appointed Date: 01 March 2007
54 years old
Director
JANASIK, Przemyslaw Bernard
Resigned: 01 February 1996
Appointed Date: 01 March 1994
64 years old
Director
KURKIEWICZ, Wojciech
Resigned: 31 May 2006
Appointed Date: 21 September 2005
55 years old
Director
KURKIEWICZ, Wojciech
Resigned: 01 April 2004
Appointed Date: 01 January 2000
55 years old
Director
LESZCZYNSKI, Zbigniew
Resigned: 22 July 1998
Appointed Date: 04 July 1995
72 years old
Director
MURZYNSKI, Marian
Resigned: 27 November 1998
Appointed Date: 28 February 1997
75 years old
Director
NISZCZOTA, Tadeusz
Resigned: 16 March 2001
Appointed Date: 01 February 1996
69 years old
Director
O'CONNELL, Gregory
Resigned: 29 February 2004
Appointed Date: 01 January 2001
56 years old
Director
PARYPA, Slawomir
Resigned: 30 June 1993
Appointed Date: 30 April 1992
70 years old
Director
PROWANS, Marek Stefan
Resigned: 28 February 2007
Appointed Date: 16 March 2001
84 years old
Director
RABAGLIATI, David Mclaren
Resigned: 30 April 1992
Appointed Date: 20 January 1992
74 years old
Director
RODZOCH, Krzysztof
Resigned: 31 December 2010
Appointed Date: 01 April 2004
63 years old
Director
ROSICKI, Pawel
Resigned: 01 January 2001
Appointed Date: 22 July 1998
66 years old
Director
WEBER, Andrzej
Resigned: 28 May 1999
Appointed Date: 31 March 1995
80 years old

Persons With Significant Control

Polsteam (Luxembourg) Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLSTEAM (UK) LIMITED Events

03 Mar 2017
Director's details changed for Mr Grzegorz Marek Dobak on 1 March 2017
03 Mar 2017
Secretary's details changed for Mr Grzegorz Marek Dobak on 1 March 2017
03 Mar 2017
Appointment of Mr. Zbigniew Chrostowski as a director on 17 February 2017
03 Mar 2017
Termination of appointment of Andrzej Cieslinski as a director on 17 February 2017
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 109 more events
08 May 1992
Director resigned;new director appointed
08 May 1992
£ nc 100/5000000 30/04/92
08 May 1992
Accounting reference date notified as 31/12
07 May 1992
Company name changed midlex forty LIMITED\certificate issued on 08/05/92
23 Jan 1992
Incorporation

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