POLANIUS SERVICES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4YY

Company number 09050830
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address OFFICE 3 UNIT R1, PENFOLD TRADING ESTATE, WATFORD, WD24 4YY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of POLANIUS SERVICES LIMITED are www.polaniusservices.co.uk, and www.polanius-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polanius Services Limited is a Private Limited Company. The company registration number is 09050830. Polanius Services Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Polanius Services Limited is Office 3 Unit R1 Penfold Trading Estate Watford Wd24 4yy. . WOOLDRIDGE, Christine Kayleigh is a Director of the company. Director BENGE, David John has been resigned. Director SUHOMLINOVS, Andrejs has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOOLDRIDGE, Christine Kayleigh
Appointed Date: 05 February 2016
38 years old

Resigned Directors

Director
BENGE, David John
Resigned: 01 February 2016
Appointed Date: 22 May 2014
47 years old
Director
SUHOMLINOVS, Andrejs
Resigned: 22 May 2014
Appointed Date: 21 May 2014
52 years old

Persons With Significant Control

Maxim Perkov
Notified on: 14 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

POLANIUS SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 May 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016
Appointment of Christine Kayleigh Wooldridge as a director on 5 February 2016
01 Feb 2016
Termination of appointment of David John Benge as a director on 1 February 2016
...
... and 1 more events
28 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
22 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
22 May 2014
Appointment of Mr David John Benge as a director
22 May 2014
Termination of appointment of Andrejs Suhomlinovs as a director
21 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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