Warning: file_put_contents(c/24683cce272aa4b79722ce90c48a7204.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Polex Limited, SW6 7QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLEX LIMITED

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

This company is commonly known as Polex Limited. The company was founded 65 years ago and was given the registration number 00611418. The firm's registered office is in . You can find them at 23/25 Sherbrooke Rd, London, , . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:POLEX LIMITED
Company Number:00611418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:23/25 Sherbrooke Rd, London, SW6 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Priory Road, Cheam, United Kingdom, SM3 8LP

Secretary-Active
8, Birkbeck Road, London, United Kingdom, SW19 8NZ

Director-Active
23-25, Sherbrooke Road, Fulham, United Kingdom, SW6 7QJ

Director03 February 2010Active
7, Priory Road, Cheam, United Kingdom, SM3 8LP

Director-Active
49 Malmesbury Road, Chippenham, England, SN15 1PT

Director01 March 2019Active
28 Northfields Road, London, W3 0NW

Director-Active
176 St Albans Avenue, London, W4 5JU

Director-Active

People with Significant Control

Mr Henryk Stanlislaw Klocek
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:8 Birkbeck Road, London, United Kingdom, SW19 8NZ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Martin Klocek
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:23-25, Sherbrooke Road, Fulham, England, SW6 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-29Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Officers

Appoint person director company with name date.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type micro entity.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.