POLCOM HOTELS EDINBURGH LIMITED
SALE POLCOM HOTELS NO 1 LIMITED

Hellopages » Greater Manchester » Trafford » M33 7BH
Company number 09809652
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 1A THE MOORINGS, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, UNITED KINGDOM, M33 7BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Registration of charge 098096520002, created on 9 January 2017; Registration of charge 098096520001, created on 11 October 2016. The most likely internet sites of POLCOM HOTELS EDINBURGH LIMITED are www.polcomhotelsedinburgh.co.uk, and www.polcom-hotels-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Polcom Hotels Edinburgh Limited is a Private Limited Company. The company registration number is 09809652. Polcom Hotels Edinburgh Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Polcom Hotels Edinburgh Limited is 1a The Moorings Dane Road Industrial Estate Sale Cheshire United Kingdom M33 7bh. . WHITEHEAD, Anwyl Richard is a Secretary of the company. SLOMINSKI, Lukasz Wojciech is a Director of the company. SLOMINSKI, Marcin Mateusz is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WHITEHEAD, Anwyl Richard
Appointed Date: 05 October 2015
Director
SLOMINSKI, Lukasz Wojciech
Appointed Date: 05 October 2015
43 years old
Director
SLOMINSKI, Marcin Mateusz
Appointed Date: 05 October 2015
39 years old

Persons With Significant Control

Mrs Gabriella Slominski
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugeniusz Slominski
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLCOM HOTELS EDINBURGH LIMITED Events

27 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
12 Jan 2017
Registration of charge 098096520002, created on 9 January 2017
18 Oct 2016
Registration of charge 098096520001, created on 11 October 2016
13 Oct 2016
Memorandum and Articles of Association
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2015
Company name changed polcom hotels no 1 LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 100

POLCOM HOTELS EDINBURGH LIMITED Charges

9 January 2017
Charge code 0980 9652 0002
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Bank Gospodarstwa Krajowego
Description: The tenant's interest in the lease between heriot-watt…
11 October 2016
Charge code 0980 9652 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Bank Gospodarstwa Krajowego
Description: Contains fixed charge…

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