POLIX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3AZ
Company number 04555164
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address CHURCH HOUSE, GREAT SMITH STREET, LONDON, SW1P 3AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of POLIX LIMITED are www.polix.co.uk, and www.polix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polix Limited is a Private Limited Company. The company registration number is 04555164. Polix Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Polix Limited is Church House Great Smith Street London Sw1p 3az. . HALE, Michael John is a Secretary of the company. DONOGHUE, Helen Ruth is a Director of the company. Secretary MARCH, Joanna Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARCH, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALE, Michael John
Appointed Date: 07 July 2004
Director
DONOGHUE, Helen Ruth
Appointed Date: 07 October 2002
68 years old

Resigned Directors

Secretary
MARCH, Joanna Barbara
Resigned: 07 July 2004
Appointed Date: 07 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
MARCH, Christopher
Resigned: 07 July 2004
Appointed Date: 07 October 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Ms Helen Ruth Donoghue
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher March
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLIX LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 33 more events
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
07 Oct 2002
Incorporation

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