This company is commonly known as Polcom Uk Limited. The company was founded 19 years ago and was given the registration number 05297107. The firm's registered office is in SALE. You can find them at The Moorings, Dane Road Industrial Estate, Sale, Cheshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | POLCOM UK LIMITED |
|---|---|---|
| Company Number | : | 05297107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craven House, Ground Floor, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS | Director | 07 June 2022 | Active |
| 12 Ribblesdale Avenue, Buglawton, Congleton, CW12 2BS | Secretary | 26 November 2004 | Active |
| Ul. Sambora 9, Chojnice, Poland, | Secretary | 02 June 2005 | Active |
| 28 Pyecroft Road, Great Sankey, Warrington, WA5 3NE | Secretary | 13 January 2005 | Active |
| 1a, The Moorings, Dane Road Industrial Estate, Sale, England, M33 7BH | Secretary | 10 May 2013 | Active |
| 12 Ribblesdale Avenue, Buglawton, Congleton, CW12 2BS | Director | 26 November 2004 | Active |
| 5, Idzikowskiego, 02-704, Warsaw, Poland, | Director | 07 November 2019 | Active |
| 68, Topole, 89-600, Chojnice, Poland, | Director | 26 November 2004 | Active |
| 68, Topole, 89-600, Chojnice, Poland, | Director | 02 June 2005 | Active |
| 28 Pyecroft Road, Great Sankey, Warrington, WA5 3NE | Director | 13 January 2005 | Active |
| The Moorings, Dane Road Industrial Estate, Sale, M33 7BH | Director | 07 November 2019 | Active |
| Volumetric Holdings Lp | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 6128, Ridge Ave, Philadelphia, United States, 19128 |
| Nature of control | : |
|
| Kickstart S.A.R.L. | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 33, Rue Sainte Zithe, Grand Duchy Of Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Mr Eugeniusz Slominski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | Polish |
| Address | : | The Moorings, Dane Road Industrial Estate, Sale, M33 7BH |
| Nature of control | : |
|
| Mrs Gabriella Slominska | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | Polish |
| Address | : | The Moorings, Dane Road Industrial Estate, Sale, M33 7BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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