POLECZKA LIMITED
LONDON

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Company number 10311231
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address 199 PRAED STREET, LONDON, W2 1RH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Romuald Jan Hipner as a director on 4 August 2016; Termination of appointment of Dagmara Hipner Ayna as a director on 4 August 2016. The most likely internet sites of POLECZKA LIMITED are www.poleczka.co.uk, and www.poleczka.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poleczka Limited is a Private Limited Company. The company registration number is 10311231. Poleczka Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of Poleczka Limited is 199 Praed Street London W2 1rh. . HIPNER, Romuald Jan is a Director of the company. Director AYNA, Dagmara Hipner has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
HIPNER, Romuald Jan
Appointed Date: 04 August 2016
72 years old

Resigned Directors

Director
AYNA, Dagmara Hipner
Resigned: 04 August 2016
Appointed Date: 03 August 2016
72 years old

Persons With Significant Control

Mr Romuald Jan Hipner
Notified on: 2 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

Mr Dagmara Hipner Ayna
Notified on: 3 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

POLECZKA LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Feb 2017
Appointment of Mr Romuald Jan Hipner as a director on 4 August 2016
09 Feb 2017
Termination of appointment of Dagmara Hipner Ayna as a director on 4 August 2016
18 Oct 2016
Registered office address changed from 169 Praed Street London W2 1RH England to 199 Praed Street London W2 1RH on 18 October 2016
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted