Company number 06485876
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 40 HOMER STREET, LONDON, W1H 4NL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1,000
. The most likely internet sites of POLISHGAS LTD are www.polishgas.co.uk, and www.polishgas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Polishgas Ltd is a Private Limited Company.
The company registration number is 06485876. Polishgas Ltd has been working since 28 January 2008.
The present status of the company is Active. The registered address of Polishgas Ltd is 40 Homer Street London W1h 4nl. The company`s financial liabilities are £16.96k. It is £-2.71k against last year. The cash in hand is £2.72k. It is £-0.57k against last year. And the total assets are £2.88k, which is £-0.57k against last year. DETNERSKA, Marta Elzbieta is a Secretary of the company. DETNERSKI, Marcin is a Director of the company. Director DETNERSKA, Marta has been resigned. Director DETNERSKI, Marcin has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
polishgas Key Finiance
LIABILITIES
£16.96k
-14%
CASH
£2.72k
-18%
TOTAL ASSETS
£2.88k
-17%
All Financial Figures
Current Directors
Resigned Directors
Director
DETNERSKA, Marta
Resigned: 01 April 2015
Appointed Date: 28 September 2010
46 years old
Director
DETNERSKI, Marcin
Resigned: 28 September 2010
Appointed Date: 28 January 2008
50 years old
Persons With Significant Control
Mr Marcin Detnerski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marta Detnerska
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLISHGAS LTD Events
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Termination of appointment of Marta Detnerska as a director on 1 April 2015
...
... and 18 more events
08 Apr 2010
Registered office address changed from 39 Caledonian Court 2 Taywood Road Northolt Middlesex UB5 6GA on 8 April 2010
24 Nov 2009
Total exemption small company accounts made up to 31 January 2009
31 Mar 2009
Registered office changed on 31/03/2009 from 13 beaumaris green pendragon walk london NW9 7RW
09 Mar 2009
Return made up to 28/01/09; full list of members
28 Jan 2008
Incorporation