POLISH COAL RESOURCES LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 09340072
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of POLISH COAL RESOURCES LTD are www.polishcoalresources.co.uk, and www.polish-coal-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Polish Coal Resources Ltd is a Private Limited Company. The company registration number is 09340072. Polish Coal Resources Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Polish Coal Resources Ltd is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LENARTOWICZ, Derek is a Director of the company. PEARCE, Cameron William Leslie is a Director of the company. RALSTON, Michael John, Mr is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 03 December 2014
Director
LENARTOWICZ, Derek
Appointed Date: 03 December 2014
67 years old
Director
PEARCE, Cameron William Leslie
Appointed Date: 03 December 2014
53 years old
Director
RALSTON, Michael John, Mr
Appointed Date: 03 December 2014
58 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 03 December 2014
Appointed Date: 03 December 2014
55 years old

Persons With Significant Control

Chee Siew Yaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLISH COAL RESOURCES LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
08 Dec 2014
Appointment of Mr Derek Lenartowicz as a director on 3 December 2014
08 Dec 2014
Appointment of Mr Cameron William Leslie Pearce as a director on 3 December 2014
08 Dec 2014
Appointment of Mr Michael John Ralston as a director on 3 December 2014
08 Dec 2014
Termination of appointment of Philippa Anne Keith as a director on 3 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

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