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POLCOM CONSTRUCTION LIMITED

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

This company is commonly known as Polcom Construction Limited. The company was founded 9 years ago and was given the registration number 09809644. The firm's registered office is in SALE. You can find them at 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POLCOM CONSTRUCTION LIMITED
Company Number:09809644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom, M33 7BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, Ground Floor, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director07 June 2022Active
C/O Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom, M33 7BH

Secretary05 October 2015Active
5, Idzikowskiego, 02-704, Warsaw, Poland,

Director06 November 2019Active
C/O Polcom Group, Topole 68, Chojnice, Poland, 89-600

Director05 October 2015Active
C/O Polcom Group, Topole 68, Chojnice, Poland, 89-600

Director05 October 2015Active
1a, Dane Road Industrial Estate, Sale, England, M33 7BH

Director06 November 2019Active

People with Significant Control

Mrs Gabriella Slominski
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Polish
Country of residence:United Kingdom
Address:1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom, M33 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eugeniusz Slominski
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:Polish
Country of residence:United Kingdom
Address:1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom, M33 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Polcom Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom, M33 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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