POLISTAS RETAIL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7PJ

Company number 05905889
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 19 SHEPHERD MARKET, LONDON, W1J 7PJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POLISTAS RETAIL (UK) LIMITED are www.polistasretailuk.co.uk, and www.polistas-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Polistas Retail Uk Limited is a Private Limited Company. The company registration number is 05905889. Polistas Retail Uk Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Polistas Retail Uk Limited is 19 Shepherd Market London W1j 7pj. . MORELAND LYNN, John is a Director of the company. Secretary GODDARD, Iain Jackson has been resigned. Secretary SHEPPERSON, Stephen Hugh has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MORELAND LYNN, John
Appointed Date: 15 August 2006
61 years old

Resigned Directors

Secretary
GODDARD, Iain Jackson
Resigned: 23 May 2008
Appointed Date: 27 September 2006
Secretary
SHEPPERSON, Stephen Hugh
Resigned: 27 September 2006
Appointed Date: 15 August 2006
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

John Moreland Lynn
Notified on: 15 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

POLISTAS RETAIL (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 15 August 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
12 Sep 2006
New secretary appointed
12 Sep 2006
New director appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
15 Aug 2006
Incorporation

POLISTAS RETAIL (UK) LIMITED Charges

8 June 2010
Guarantee & debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2006
Rent deposit deed
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Tulliallan Burlington Limited
Description: The monies secured by the deed being £70,500.00.

Similar Companies

POLISTAR LIMITED POLISTAS LIMITED POLISTYAK LTD POLIT LTD POLITA (BANGOR) LTD POLI-TAPE UK LIMITED POLITE ASSOCIATES LTD.