POLFAB UK LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY
Company number 06468878
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of POLFAB UK LIMITED are www.polfabuk.co.uk, and www.polfab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Polfab Uk Limited is a Private Limited Company. The company registration number is 06468878. Polfab Uk Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Polfab Uk Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . SZCZUREK, Stefan Tadek is a Secretary of the company. DILLON, Philip is a Director of the company. SZCZUREK, Stefan Tadek is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SZCZUREK, Elizabeth Clare has been resigned. Director SZCZUREK, Stefan Wladyslaw has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SZCZUREK, Stefan Tadek
Appointed Date: 10 January 2008
Director
DILLON, Philip
Appointed Date: 28 October 2015
60 years old
Director
SZCZUREK, Stefan Tadek
Appointed Date: 10 January 2008
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
SZCZUREK, Elizabeth Clare
Resigned: 12 January 2009
Appointed Date: 10 January 2008
55 years old
Director
SZCZUREK, Stefan Wladyslaw
Resigned: 17 March 2016
Appointed Date: 10 January 2008
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Philip Dillon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Tadek Szczurek
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLFAB UK LIMITED Events

26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Particulars of variation of rights attached to shares
16 Dec 2016
Change of share class name or designation
24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 34 more events
12 Feb 2008
New director appointed
12 Feb 2008
Ad 10/01/08--------- £ si 2@1=2 £ ic 1/3
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
10 Jan 2008
Incorporation

POLFAB UK LIMITED Charges

4 March 2014
Charge code 0646 8878 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
1 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…

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