POLSK BYGGTEKNIKK LIMITED
LONDON

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Company number 07777227
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 150 . The most likely internet sites of POLSK BYGGTEKNIKK LIMITED are www.polskbyggteknikk.co.uk, and www.polsk-byggteknikk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polsk Byggteknikk Limited is a Private Limited Company. The company registration number is 07777227. Polsk Byggteknikk Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Polsk Byggteknikk Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.15k. It is £0.15k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. TANGEN, Erik is a Director of the company. Director GRODECKI, Robert Karol has been resigned. Director GRODECKI, Waldemar Michal has been resigned. Director TARNAWSKI, Marcin Karol has been resigned. The company operates in "Dormant Company".


polsk byggteknikk Key Finiance

LIABILITIES n/a
CASH £0.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 16 September 2011
Director
TANGEN, Erik
Appointed Date: 13 December 2012
67 years old

Resigned Directors

Director
GRODECKI, Robert Karol
Resigned: 13 December 2012
Appointed Date: 16 September 2011
42 years old
Director
GRODECKI, Waldemar Michal
Resigned: 13 December 2012
Appointed Date: 16 September 2011
44 years old
Director
TARNAWSKI, Marcin Karol
Resigned: 13 December 2012
Appointed Date: 16 September 2011
40 years old

Persons With Significant Control

Erik Tangen
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

POLSK BYGGTEKNIKK LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 September 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 150
01 Apr 2015
Accounts for a dormant company made up to 30 September 2014
18 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 150
...
... and 4 more events
25 Jan 2013
Termination of appointment of Marcin Tarnawski as a director
25 Jan 2013
Termination of appointment of Waldemar Grodecki as a director
25 Jan 2013
Termination of appointment of Robert Grodecki as a director
02 Oct 2012
Annual return made up to 16 September 2012 with full list of shareholders
16 Sep 2011
Incorporation

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