POLIS ENVIRONMENT SYSTEM LTD.
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3SU
Company number 04358688
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address THE STABLES SHIPTONS BRIDGE FARM, WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SU
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of POLIS ENVIRONMENT SYSTEM LTD. are www.polisenvironmentsystem.co.uk, and www.polis-environment-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Elsenham Rail Station is 3.3 miles; to Stansted Airport Rail Station is 5.7 miles; to Bishops Stortford Rail Station is 7.5 miles; to Whittlesford Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polis Environment System Ltd is a Private Limited Company. The company registration number is 04358688. Polis Environment System Ltd has been working since 23 January 2002. The present status of the company is Active. The registered address of Polis Environment System Ltd is The Stables Shiptons Bridge Farm Widdington Saffron Walden Essex Cb11 3su. . CESURA, Giuseppe is a Director of the company. Secretary CASSIDY, Sophia has been resigned. Secretary CULPAN, Robin Varley has been resigned. Secretary MERRYWEATHER, Sandra has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CESURA, Giuseppe has been resigned. Director ISABELLA, Vittorio has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
CESURA, Giuseppe
Appointed Date: 01 December 2010
72 years old

Resigned Directors

Secretary
CASSIDY, Sophia
Resigned: 24 March 2005
Appointed Date: 23 January 2002
Secretary
CULPAN, Robin Varley
Resigned: 09 December 2010
Appointed Date: 01 February 2007
Secretary
MERRYWEATHER, Sandra
Resigned: 30 August 2012
Appointed Date: 09 December 2010
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
CESURA, Giuseppe
Resigned: 19 March 2010
Appointed Date: 23 January 2002
72 years old
Director
ISABELLA, Vittorio
Resigned: 01 December 2010
Appointed Date: 02 March 2010
78 years old

Persons With Significant Control

Mr Giuseppe Cesura
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

POLIS ENVIRONMENT SYSTEM LTD. Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 39 more events
07 May 2003
Return made up to 23/01/03; full list of members
04 Mar 2002
Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100
04 Mar 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
30 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation

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