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POL HIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pol Hire Ltd. The company was founded 12 years ago and was given the registration number SC431930. The firm's registered office is in GLASGOW. You can find them at Unit 23, New Albion Industrial Estate, Glasgow, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:POL HIRE LTD
Company Number:SC431930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Unit 23, New Albion Industrial Estate, Glasgow, Scotland, G13 4DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, New Albion Industrial Estate, Glasgow, Scotland, G13 4DJ

Director30 September 2022Active
Unit 23, New Albion Industrial Estate, Glasgow, Scotland, G13 4DJ

Director30 September 2022Active
Unit 23, New Albion Industrial Estate, Glasgow, Scotland, G13 4DJ

Secretary05 September 2012Active
Unit 23, New Albion Industrial Estate, Glasgow, Scotland, G13 4DJ

Director15 January 2013Active
6, Fern Cottages, Glasgow, Scotland, G13 1NH

Director05 September 2012Active
Unit 23, New Albion Industrial Estate, Glasgow, Scotland, G13 4DJ

Director30 September 2021Active

People with Significant Control

Mr Pawel Karolak
Notified on:30 September 2021
Status:Active
Date of birth:April 1988
Nationality:Polish
Country of residence:Scotland
Address:Unit 23, New Albion Industrial Estate, Glasgow, Scotland, G13 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lukasz Piotr Kadziolka
Notified on:30 September 2021
Status:Active
Date of birth:April 1977
Nationality:Polish
Country of residence:Scotland
Address:Unit 23, New Albion Industrial Estate, Glasgow, Scotland, G13 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Kadziolka
Notified on:31 December 2016
Status:Active
Date of birth:November 1981
Nationality:Polish
Country of residence:Scotland
Address:Unit 23, New Albion Industrial Estate, Glasgow, Scotland, G13 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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