POLAND EXPRESS LIMITED
WATFORD LIGHTVALE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD19 7AZ

Company number 04347777
Status Active
Incorporation Date 4 January 2002
Company Type Private Limited Company
Address 82 GOSFORTH LANE, SOUTH OXHEY, WATFORD, WD19 7AZ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of POLAND EXPRESS LIMITED are www.polandexpress.co.uk, and www.poland-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Brentford Rail Station is 10.4 miles; to Kew Bridge Rail Station is 10.6 miles; to Gunnersbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poland Express Limited is a Private Limited Company. The company registration number is 04347777. Poland Express Limited has been working since 04 January 2002. The present status of the company is Active. The registered address of Poland Express Limited is 82 Gosforth Lane South Oxhey Watford Wd19 7az. The company`s financial liabilities are £2.96k. It is £2.85k against last year. The cash in hand is £1.55k. It is £1.55k against last year. . PALKA, Ewa is a Secretary of the company. PALKA, Adam Mariusz is a Director of the company. Secretary MOGHADDAM, Touraj has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HASHEMI, Mohammad has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


poland express Key Finiance

LIABILITIES £2.96k
+2499%
CASH £1.55k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PALKA, Ewa
Appointed Date: 23 July 2003
Director
PALKA, Adam Mariusz
Appointed Date: 23 July 2003
46 years old

Resigned Directors

Secretary
MOGHADDAM, Touraj
Resigned: 23 July 2003
Appointed Date: 04 January 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002
Director
HASHEMI, Mohammad
Resigned: 23 July 2003
Appointed Date: 04 January 2002
66 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 January 2002
Appointed Date: 04 January 2002

Persons With Significant Control

Mr Adam Mariusz Palka
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

POLAND EXPRESS LIMITED Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 36 more events
18 Jul 2002
New director appointed
07 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned
07 Feb 2002
Registered office changed on 07/02/02 from: 25 hill road theydon bois epping essex CM16 7LX
04 Jan 2002
Incorporation

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