POLCOM UK LIMITED
SALE UNION FURNITURE LIMITED

Hellopages » Greater Manchester » Trafford » M33 7BH

Company number 05297107
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address THE MOORINGS, DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 . The most likely internet sites of POLCOM UK LIMITED are www.polcomuk.co.uk, and www.polcom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Polcom Uk Limited is a Private Limited Company. The company registration number is 05297107. Polcom Uk Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Polcom Uk Limited is The Moorings Dane Road Industrial Estate Sale Cheshire 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. Secretary GOODWIN, Karen has been resigned. Secretary SLOMIONSKI, Lukasz Wojciech has been resigned. Secretary WESTON, Stephen James has been resigned. Director GOODWIN, Karen has been resigned. Director WESTON, Stephen James has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WHITEHEAD, Anwyl Richard
Appointed Date: 10 May 2013
Director
SLOMINSKI, Lukasz Wojciech
Appointed Date: 26 November 2004
43 years old
Director
SLOMINSKI, Marcin Mateusz
Appointed Date: 02 June 2005
39 years old

Resigned Directors

Secretary
GOODWIN, Karen
Resigned: 13 January 2005
Appointed Date: 26 November 2004
Secretary
SLOMIONSKI, Lukasz Wojciech
Resigned: 10 May 2013
Appointed Date: 02 June 2005
Secretary
WESTON, Stephen James
Resigned: 02 June 2005
Appointed Date: 13 January 2005
Director
GOODWIN, Karen
Resigned: 13 January 2005
Appointed Date: 26 November 2004
64 years old
Director
WESTON, Stephen James
Resigned: 02 June 2005
Appointed Date: 13 January 2005
60 years old

Persons With Significant Control

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

POLCOM UK LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
04 Jan 2016
Director's details changed for Lukasz Wojciech Slominski on 1 January 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
10 Jun 2005
Secretary resigned;director resigned
27 Jan 2005
Secretary's particulars changed;director's particulars changed
27 Jan 2005
New secretary appointed;new director appointed
19 Jan 2005
Director's particulars changed
26 Nov 2004
Incorporation

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