POLIMAC LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1PY

Company number 05631087
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address PORTLAND, SUMMERHOUSE ROAD, GODALMING, SURREY, GU7 1PY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10 . The most likely internet sites of POLIMAC LIMITED are www.polimac.co.uk, and www.polimac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Polimac Limited is a Private Limited Company. The company registration number is 05631087. Polimac Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Polimac Limited is Portland Summerhouse Road Godalming Surrey Gu7 1py. . POLIMAC, Jelica is a Secretary of the company. POLIMAC, Jelica is a Director of the company. POLIMAC, Milana is a Director of the company. POLIMAC, Sonja is a Director of the company. POLIMAC, Vukan is a Director of the company. Secretary POLIMAC, Milana has been resigned. Director POLIMAC, Jelica has been resigned. Director POLIMAC, Milana has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
POLIMAC, Jelica
Appointed Date: 01 December 2007

Director
POLIMAC, Jelica
Appointed Date: 01 January 2007
70 years old

Director
POLIMAC, Milana
Appointed Date: 10 November 2008
41 years old

Director
POLIMAC, Sonja
Appointed Date: 01 April 2010
34 years old

Director
POLIMAC, Vukan
Appointed Date: 21 November 2005
70 years old

Resigned Directors

Secretary
POLIMAC, Milana
Resigned: 01 December 2007
Appointed Date: 21 November 2005

Director
POLIMAC, Jelica
Resigned: 15 December 2005
Appointed Date: 21 November 2005
70 years old

Director
POLIMAC, Milana
Resigned: 01 December 2007
Appointed Date: 01 December 2005
41 years old

Persons With Significant Control

Mr Vukan Polimac
Notified on: 20 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLIMAC LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 10

...
... and 32 more events
29 Jan 2007
New director appointed
04 Dec 2006
Return made up to 21/11/06; full list of members
23 Oct 2006
New director appointed
18 Jan 2006
Director resigned
21 Nov 2005
Incorporation